WARNE JOINERY LTD
WESTON-SUPER-MARE

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Company number 07514952
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address UNIT 1 GLENCOE BUSINESS PARK, WARNE ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 3TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of WARNE JOINERY LTD are www.warnejoinery.co.uk, and www.warne-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warne Joinery Ltd is a Private Limited Company. The company registration number is 07514952. Warne Joinery Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Warne Joinery Ltd is Unit 1 Glencoe Business Park Warne Road Weston Super Mare Somerset Bs23 3ts. . BOARDMAN, Martin James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOARDMAN, Martin James
Appointed Date: 02 February 2011
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 February 2011
Appointed Date: 02 February 2011
94 years old

Persons With Significant Control

Mr Martin James Boardman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WARNE JOINERY LTD Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 8 more events
23 Jun 2011
Particulars of a mortgage or charge / charge no: 2
26 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Feb 2011
Appointment of Martin James Boardman as a director
04 Feb 2011
Termination of appointment of Barbara Kahan as a director
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARNE JOINERY LTD Charges

16 June 2011
Legal charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 glencoe business park road warne road…
23 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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