This company is commonly known as Warne's Limited. The company was founded 26 years ago and was given the registration number 03526773. The firm's registered office is in SOUTHAMPTON. You can find them at Roger Smallman & Co, 30a Bedford Place, Southampton, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | WARNE'S LIMITED |
|---|---|---|
| Company Number | : | 03526773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roger Smallman & Co, 30a Bedford Place, Southampton, England, SO15 2DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 407 Shirley Road, Southampton, SO15 3JD | Secretary | 13 March 1998 | Active |
| 407a, Shirley Road, Southampton, England, SO15 3JD | Director | 13 March 2016 | Active |
| 407 Shirley Road, Southampton, SO15 3JD | Director | 13 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 March 1998 | Active |
| 407 Shirley Road, Southampton, SO15 3JD | Director | 13 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 March 1998 | Active |
| Mrs Ann Elizabeth Warne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 407a, Shirley Road, Southampton, England, SO15 3JD |
| Nature of control | : |
|
| Mr Nicholas John Warne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 407a, Shirley Road, Southampton, England, SO15 3JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Officers | Appoint person director company with name date. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Address | Change sail address company with old address new address. | Download |
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