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WARNES & SONS LIMITED

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

This company is commonly known as Warnes & Sons Limited. The company was founded 71 years ago and was given the registration number 00518855. The firm's registered office is in LOWESTOFT. You can find them at The Farmhouse, 94 Oulton Road, Lowestoft, Suffolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WARNES & SONS LIMITED
Company Number:00518855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1953
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Farmhouse, 94 Oulton Road, Lowestoft, Suffolk, NR32 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm House, 94 Oulton Road, Lowestoft, United Kingdom, NR32 4QR

Secretary24 March 2017Active
The Farmhouse, 94 Oulton Road, Lowestoft, NR32 4QR

Director02 November 2000Active
The Farmhouse, 94 Oulton Road, Lowestoft, NR32 4QR

Secretary-Active
102 Oulton Road, Lowestoft, NR32 4QR

Director-Active
80 Crestview Drive, Lowestoft, NR32 4EL

Director-Active
31 Ferndale Avenue, Lowestoft, NR32 4EG

Director-Active
The Farmhouse, 94 Oulton Road, Lowestoft, NR32 4QR

Director-Active

People with Significant Control

Mr Bernard John Warnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:The Farmhouse, Lowestoft, NR32 4QR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-06-07Officers

Appoint person secretary company with name date.

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2017-06-07Officers

Termination secretary company with name termination date.

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2017-03-06Miscellaneous

Legacy.

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2016-12-13Miscellaneous

Legacy.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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