WARNES PROJECTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 05515072
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX to Amelia House Crescent Road Worthing BN11 1QR on 19 April 2017; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WARNES PROJECTS LIMITED are www.warnesprojects.co.uk, and www.warnes-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warnes Projects Limited is a Private Limited Company. The company registration number is 05515072. Warnes Projects Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Warnes Projects Limited is Amelia House Crescent Road Worthing England Bn11 1qr. The company`s financial liabilities are £75.36k. It is £-29.77k against last year. The cash in hand is £177.83k. It is £106.33k against last year. And the total assets are £498.86k, which is £357.88k against last year. HOBBS, Stephen Christopher is a Secretary of the company. DAVIES, Edward is a Director of the company. HOBBS, Stephen Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


warnes projects Key Finiance

LIABILITIES £75.36k
-29%
CASH £177.83k
+148%
TOTAL ASSETS £498.86k
+253%
All Financial Figures

Current Directors

Secretary
HOBBS, Stephen Christopher
Appointed Date: 21 July 2005
Director
DAVIES, Edward
Appointed Date: 21 July 2005
67 years old
Director
HOBBS, Stephen Christopher
Appointed Date: 21 July 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Stephen Christopher Hobbs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNES PROJECTS LIMITED Events

19 Apr 2017
Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX to Amelia House Crescent Road Worthing BN11 1QR on 19 April 2017
30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
20 Aug 2007
Return made up to 21/07/07; full list of members
24 Mar 2007
Total exemption small company accounts made up to 31 July 2006
14 Aug 2006
Return made up to 21/07/06; full list of members
21 Jul 2005
Secretary resigned
21 Jul 2005
Incorporation

WARNES PROJECTS LIMITED Charges

24 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 8 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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