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WARNES CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warnes Consulting Limited. The company was founded 16 years ago and was given the registration number 06311662. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 90 Upper Thrift Street, Northampton, Northamptonshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARNES CONSULTING LIMITED
Company Number:06311662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90 Upper Thrift Street, Northampton, Northamptonshire, NN1 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Webb Drive, Northampton, England, NN5 4EL

Director16 July 2007Active
90 Upper Thrift Street, Northampton, NN1 5HR

Secretary16 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 July 2007Active
12, Albert Road, Brighton, United Kingdom, BN1 3RL

Director01 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 July 2007Active

People with Significant Control

Mr Michael Anthony Warnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Webb Drive, Northampton, United Kingdom, NN5 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-08-13Address

Change registered office address company with date old address new address.

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2022-05-11Accounts

Change account reference date company previous shortened.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-23Address

Change registered office address company with date old address new address.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-11Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Termination secretary company with name termination date.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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