H. WAREING AND SONS LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR9 8BY

Company number 00726549
Status Active
Incorporation Date 7 June 1962
Company Type Private Limited Company
Address GRAVEL FARM 250 GRAVEL LANE, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8BY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Susan Lorraine Wareing as a director on 27 June 2016. The most likely internet sites of H. WAREING AND SONS LIMITED are www.hwareingandsons.co.uk, and www.h-wareing-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. H Wareing and Sons Limited is a Private Limited Company. The company registration number is 00726549. H Wareing and Sons Limited has been working since 07 June 1962. The present status of the company is Active. The registered address of H Wareing and Sons Limited is Gravel Farm 250 Gravel Lane Banks Southport Merseyside Pr9 8by. . WAREING, Neil William is a Director of the company. WAREING, Paul Harold is a Director of the company. WAREING, Susan Lorraine is a Director of the company. Secretary WAREING, Clifford Alan has been resigned. Secretary WAREING, Margaret Alice has been resigned. Director WAREING, Clifford Alan has been resigned. Director WAREING, James Arthur has been resigned. Director WAREING, Margaret Alice has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
WAREING, Neil William

60 years old
Director
WAREING, Paul Harold

57 years old
Director
WAREING, Susan Lorraine
Appointed Date: 27 June 2016
55 years old

Resigned Directors

Secretary
WAREING, Clifford Alan
Resigned: 31 March 2007
Secretary
WAREING, Margaret Alice
Resigned: 27 June 2016
Director
WAREING, Clifford Alan
Resigned: 31 March 2007
63 years old
Director
WAREING, James Arthur
Resigned: 27 June 2016
86 years old
Director
WAREING, Margaret Alice
Resigned: 27 June 2016
85 years old

Persons With Significant Control

Mr Neil William Wareing
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Lorraine Wareing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. WAREING AND SONS LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
21 Jul 2016
Appointment of Susan Lorraine Wareing as a director on 27 June 2016
21 Jul 2016
Termination of appointment of Margaret Alice Wareing as a secretary on 27 June 2016
20 Jul 2016
Termination of appointment of James Arthur Wareing as a director on 27 June 2016
...
... and 81 more events
12 Dec 1988
Return made up to 24/11/88; full list of members
25 Jan 1988
Accounts for a small company made up to 5 April 1987
25 Jan 1988
Return made up to 21/12/87; full list of members
10 Feb 1987
Accounts for a small company made up to 5 April 1986
24 Jan 1987
Return made up to 01/12/86; full list of members

H. WAREING AND SONS LIMITED Charges

10 March 1998
Debenture
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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