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WARNES MCGARR LTD

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

This company is commonly known as Warnes Mcgarr Ltd. The company was founded 8 years ago and was given the registration number 10068424. The firm's registered office is in SOUTHPORT. You can find them at 1st Floor, 8-12 London Street, Southport, Merseyside. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:WARNES MCGARR LTD
Company Number:10068424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:1st Floor, 8-12 London Street, Southport, Merseyside, United Kingdom, PR9 0UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101 & 102, Empire Way Business Park, Burnley, BB12 6HH

Director22 March 2016Active
39 Skull House Lane, Appley Bridge, Wigan, England, WN6 9DR

Director29 September 2016Active
39 Skull House Lane, Appley Bridge, Wigan, England, WN6 9DR

Director17 March 2016Active
1st Floor, 8-12 London Street, Southport, United Kingdom, PR9 0UE

Director05 September 2016Active

People with Significant Control

Mr Robert Neil Warnes
Notified on:30 June 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:Suite 101 & 102, Empire Way Business Park, Burnley, BB12 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Mcgarr
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:Suite 101 & 102, Empire Way Business Park, Burnley, BB12 6HH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-15Gazette

Gazette dissolved liquidation.

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2022-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-12Address

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

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2021-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-12Resolution

Resolution.

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2021-01-12Insolvency

Liquidation voluntary statement of affairs.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-07-28Officers

Termination director company with name termination date.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-30Officers

Change person director company with change date.

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2018-10-08Address

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

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Change person director company with change date.

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2016-11-30Resolution

Resolution.

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2016-09-29Officers

Appoint person director company with name date.

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