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WEARNE MANAGEMENT LIMITED

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

This company is commonly known as Wearne Management Limited. The company was founded 31 years ago and was given the registration number 02759853. The firm's registered office is in CORSHAM. You can find them at Greengate House, 87 Pickwick Road, Corsham, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WEARNE MANAGEMENT LIMITED
Company Number:02759853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Greengate House, 87 Pickwick Road, Corsham, Wiltshire, SN13 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greengate House, 87 Pickwick Road, Corsham, SN13 9BY

Secretary28 October 1992Active
Greengate House, 87 Pickwick Road, Corsham, SN13 9BY

Director28 October 1992Active
Greengate House, 87 Pickwick Road, Corsham, SN13 9BY

Director28 October 1992Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary28 October 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director28 October 1992Active

People with Significant Control

Mr John Louis Shillabeer
Notified on:27 October 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Greengate House, 87 Pickwick Road, Corsham, SN13 9BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Diana Elizabeth Shillabeer
Notified on:27 October 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Greengate House, 87 Pickwick Road, Corsham, SN13 9BY
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person secretary company with change date.

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2015-11-23Officers

Change person director company with change date.

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2015-09-10Officers

Change person director company with change date.

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2015-09-10Officers

Change person director company with change date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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