WARING INSTALLATIONS LTD.
IBSTOCK WARING HOMES LTD

Hellopages » Leicestershire » North West Leicestershire » LE67 6LQ

Company number 05610965
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 119 PRETORIA ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 056109650006, created on 16 February 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARING INSTALLATIONS LTD. are www.waringinstallations.co.uk, and www.waring-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 10.8 miles; to Burton-on-Trent Rail Station is 13.4 miles; to Coventry Rail Station is 20.8 miles; to Berkswell Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waring Installations Ltd is a Private Limited Company. The company registration number is 05610965. Waring Installations Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Waring Installations Ltd is 119 Pretoria Road Ibstock Leicestershire Le67 6lq. . HARBOUR, Joanna is a Secretary of the company. HARBOUR, Joanna is a Director of the company. WARING, Michael Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WARING, Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HARBOUR, Joanna
Appointed Date: 03 November 2005

Director
HARBOUR, Joanna
Appointed Date: 06 December 2011
50 years old

Director
WARING, Michael Peter
Appointed Date: 03 November 2005
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2005
Appointed Date: 02 November 2005

Director
WARING, Peter
Resigned: 06 December 2011
Appointed Date: 03 November 2005
78 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Michael Peter Waring
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Joanna Harbour
Notified on: 2 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARING INSTALLATIONS LTD. Events

20 Feb 2017
Registration of charge 056109650006, created on 16 February 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
02 Nov 2005
Incorporation

WARING INSTALLATIONS LTD. Charges

16 February 2017
Charge code 0561 0965 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 February 2011
Mortgage
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 1 waterford drive chaddesden derby…
10 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 waterford drive land at the back of…
24 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 7 & 9 suffolk avenue, chaddesdon…