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WARNES NURSERIES LIMITED

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

This company is commonly known as Warnes Nurseries Limited. The company was founded 25 years ago and was given the registration number 03729373. The firm's registered office is in HARROGATE. You can find them at 13 Spring Grove, , Harrogate, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:WARNES NURSERIES LIMITED
Company Number:03729373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education
  • 85200 - Primary education
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:13 Spring Grove, Harrogate, England, HG1 2HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Spring Grove, Harrogate, England, HG1 2HS

Director01 February 2007Active
13, Spring Grove, Harrogate, England, HG1 2HS

Director01 February 2007Active
35 Elmfield Road, Gosforth, Newcastle, NE3 4BA

Secretary02 June 1999Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary09 March 1999Active
West House Whorlton Hall Farm, Newcastle Upon Tyne, NE5 1NP

Director09 March 1999Active
18, Northumberland Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4XE

Director02 June 1999Active
35 Elmfield Road, Gosforth, Newcastle, NE3 4BA

Director02 June 1999Active

People with Significant Control

Mr Bruce Charles Warnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:Old Farmhouse, Wormald Green, Harrogate, England, HG3 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Margaret Warnes
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:English
Country of residence:England
Address:Old Farmhouse, Wormald Green, Harrogate, England, HG3 3NJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2024-05-27Officers

Change person director company with change date.

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2024-05-27Officers

Change person director company with change date.

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2024-05-27Persons with significant control

Change to a person with significant control.

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2024-05-27Persons with significant control

Change to a person with significant control.

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2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-27Address

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

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Persons with significant control

Change to a person with significant control.

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