WARNES & SONS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 4QR
Company number 00518855
Status Active
Incorporation Date 21 April 1953
Company Type Private Limited Company
Address THE FARMHOUSE, 94 OULTON ROAD, LOWESTOFT, SUFFOLK, NR32 4QR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Secretary's details changed for Miss Hannah Rurh Warnes on 13 December 2016; Secretary's details changed for Miss Mary Hilda Warnes on 1 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WARNES & SONS LIMITED are www.warnessons.co.uk, and www.warnes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and ten months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Haddiscoe Rail Station is 5.5 miles; to Berney Arms Rail Station is 8.4 miles; to Great Yarmouth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warnes Sons Limited is a Private Limited Company. The company registration number is 00518855. Warnes Sons Limited has been working since 21 April 1953. The present status of the company is Active. The registered address of Warnes Sons Limited is The Farmhouse 94 Oulton Road Lowestoft Suffolk Nr32 4qr. . WARNES, Hannah Ruth is a Secretary of the company. WARNES, Bernard John is a Director of the company. WARNES, Walter Robert is a Director of the company. Director OVERY, Brenda Mary has been resigned. Director WARNES, John Frederick has been resigned. Director WARNES, Margaret has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARNES, Hannah Ruth
Director
WARNES, Bernard John
Appointed Date: 02 November 2000
60 years old
Director
WARNES, Walter Robert

103 years old

Resigned Directors

Director
OVERY, Brenda Mary
Resigned: 30 June 1995
75 years old
Director
WARNES, John Frederick
Resigned: 30 June 1995
108 years old
Director
WARNES, Margaret
Resigned: 10 December 2002
95 years old

Persons With Significant Control

Mr Bernard John Warnes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WARNES & SONS LIMITED Events

06 Mar 2017
Secretary's details changed for Miss Hannah Rurh Warnes on 13 December 2016
13 Dec 2016
Secretary's details changed for Miss Mary Hilda Warnes on 1 December 2016
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
24 Sep 1987
Return made up to 27/08/87; full list of members
17 Nov 1986
Director resigned
04 Nov 1986
Full accounts made up to 5 January 1986
04 Nov 1986
Return made up to 29/10/86; full list of members
04 Nov 1986
New director appointed

WARNES & SONS LIMITED Charges

31 July 2012
Deed of charge over credit balances
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Ormesby Holdings Limited
Description: Land and buildings at ormesby st margaret norfolk.
27 November 2000
Deed of charge over credit balances
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re warnes & sons limited business premium…

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