J WARING & SONS LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 3AE

Company number 06349483
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J WARING & SONS LTD are www.jwaringsons.co.uk, and www.j-waring-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. J Waring Sons Ltd is a Private Limited Company. The company registration number is 06349483. J Waring Sons Ltd has been working since 21 August 2007. The present status of the company is Active. The registered address of J Waring Sons Ltd is 316 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. . WARING, Peter Leo is a Secretary of the company. WARING, Dominic Mark is a Director of the company. WARING, Peter Leo is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARING, Peter Leo
Appointed Date: 21 August 2007
Director
WARING, Dominic Mark
Appointed Date: 21 August 2007
56 years old
Director
WARING, Peter Leo
Appointed Date: 21 August 2007
61 years old

Persons With Significant Control

Mr Peter Leo Waring
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Waring
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J WARING & SONS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
14 Oct 2008
Return made up to 21/08/08; full list of members
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
30 Jun 2008
Director's change of particulars / dominic waring / 29/05/2008
25 Jun 2008
Registered office changed on 25/06/2008 from damson barn, moorside lane woodplumpton preston lancashire PR4 ola
21 Aug 2007
Incorporation

J WARING & SONS LTD Charges

11 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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