WAREING & COMPANY LIMITED
ROYAL LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04882222
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 38 HOLLY WALK, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WAREING & COMPANY LIMITED are www.wareingcompany.co.uk, and www.wareing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wareing Company Limited is a Private Limited Company. The company registration number is 04882222. Wareing Company Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Wareing Company Limited is 38 Holly Walk Royal Leamington Spa Warwickshire Cv32 4ly. . WAREING, William John is a Director of the company. Secretary CLACHRIE, Elizabeth has been resigned. Secretary HORGAN, Peter Daniel has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CLACHRIE, Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAREING, William John
Appointed Date: 29 August 2003
66 years old

Resigned Directors

Secretary
CLACHRIE, Elizabeth
Resigned: 16 September 2005
Appointed Date: 29 August 2003
Secretary
HORGAN, Peter Daniel
Resigned: 17 August 2009
Appointed Date: 16 September 2005
Nominee Secretary
THOMAS, Howard
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
CLACHRIE, Elizabeth
Resigned: 16 September 2005
Appointed Date: 29 August 2003
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 August 2003
Appointed Date: 29 August 2003
63 years old

Persons With Significant Control

Mr William John Wareing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WAREING & COMPANY LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 30 more events
10 Sep 2003
Secretary resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 16 saint john street london EC1M 4NT
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed;new director appointed
29 Aug 2003
Incorporation

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