Company number 03296429
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address THE OLD BARN, ST LEONARDS FARM LOWER VILLAGE, BLUNSDON, SWINDON, WILTS, SN26 7BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 500
. The most likely internet sites of THE WARE GROUP LIMITED are www.thewaregroup.co.uk, and www.the-ware-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Ware Group Limited is a Private Limited Company.
The company registration number is 03296429. The Ware Group Limited has been working since 24 December 1996.
The present status of the company is Active. The registered address of The Ware Group Limited is The Old Barn St Leonards Farm Lower Village Blunsdon Swindon Wilts Sn26 7bj. . HURST, Andrew Bernard is a Secretary of the company. HURST, Andrew Bernard is a Director of the company. PUSEY, Kevin Joel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Persons With Significant Control
Mr Andrew Bernard Hurst
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Joel Pusey
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WARE GROUP LIMITED Events
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
18 Aug 2015
Total exemption full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 42 more events
23 Jan 1998
Return made up to 24/12/97; full list of members
05 Dec 1997
Ad 01/06/97--------- £ si 498@1=498 £ ic 2/500
28 Aug 1997
Registered office changed on 28/08/97 from: partners house crown lane theale reading RG7 5BQ
03 Jan 1997
Secretary resigned
24 Dec 1996
Incorporation