JOHN WAREING ( PLANT FITTER) LIMITED
LANCASTER

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Company number 04818155
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN WAREING ( PLANT FITTER) LIMITED are www.johnwareingplantfitter.co.uk, and www.john-wareing-plant-fitter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. John Wareing Plant Fitter Limited is a Private Limited Company. The company registration number is 04818155. John Wareing Plant Fitter Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of John Wareing Plant Fitter Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . WAREING, Clair is a Secretary of the company. WAREING, John Andrew is a Director of the company. Secretary WAREING, Julie Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WAREING, Clair
Appointed Date: 01 July 2006

Director
WAREING, John Andrew
Appointed Date: 10 July 2003
56 years old

Resigned Directors

Secretary
WAREING, Julie Anne
Resigned: 01 July 2006
Appointed Date: 10 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mrs Jane Wareing
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Andrew Wareing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN WAREING ( PLANT FITTER) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

02 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
02 Jul 2003
Incorporation