WARNES PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warnes Projects Limited. The company was founded 19 years ago and was given the registration number 05515072. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | WARNES PROJECTS LIMITED |
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| Company Number | : | 05515072 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2005 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15 Peregrine Road, Littlehampton, BN17 6DT | Secretary | 21 July 2005 | Active |
| 15 Peregrine Road, Littlehampton, BN17 6DT | Director | 21 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 July 2005 | Active |
| The Bungalow, Allengate Cottages, Station Road, Rustington, BN16 3BA | Director | 21 July 2005 | Active |
People with Significant Control
| Warnes Holdings Limited |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Christopher Hobbs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Peregrine Road, Littlehampton, United Kingdom, BN17 6DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Edward Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34 Broomfield Avenue, Worthing, United Kingdom, BN14 7RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stephen Christopher Hobbs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)