• UK
  • H. WAREING AND SONS LIMITED - Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, United Kingdom

Company Information

Company registration number
00726549
Company Status
LIVE
Country
United Kingdom
Registered Address
Gravel Farm 250 Gravel Lane
Banks
Southport
Merseyside
PR9 8BY
Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY UK

Management

Managing Directors
WAREING, Neil William
WAREING, Susan Lorraine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1962-06-07
Age Of Company
1962-06-07 62 years
SIC/NACE
01110

Ownership

Beneficial Owners
Mr Neil William Wareing
Mrs Susan Lorraine Wareing

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-05
Last Date: 2022-04-05
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2023-08-13
Last Date: 2022-07-30

H. WAREING AND SONS LIMITED Company Description

H. WAREING AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00726549. Its current trading status is "live". It was registered 1962-06-07. It has declared SIC or NACE codes as "01110". It has 2 directors The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at Gravel Farm 250 Gravel Lane .
More information

Get H. WAREING AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H. Wareing And Sons Limited - Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, United Kingdom

1962-06-07 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-17) - AA

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-07-21) - TM02

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-11) - AA

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  • legacy (2008-11-03) - 287

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  • legacy (2008-08-19) - 363a

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  • accounts-amended-with-made-up-date (2007-11-08) - AAMD

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  • accounts-amended-with-made-up-date (2007-12-19) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2007-10-21) - AA

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  • legacy (2007-08-30) - 363s

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  • legacy (2007-04-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA

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  • legacy (2006-08-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-11) - AA

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-partial-exemption (2002-01-15) - AA

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  • legacy (2002-08-06) - 363s

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  • legacy (2001-08-08) - 363s

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  • accounts-with-accounts-type-full (2001-01-10) - AA

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  • legacy (2000-09-04) - 363s

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  • accounts-with-accounts-type-full (2000-01-31) - AA

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  • legacy (1999-08-31) - 363s

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  • accounts-with-accounts-type-full (1998-10-15) - AA

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  • legacy (1998-08-14) - 363s

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  • legacy (1998-03-14) - 395

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  • legacy (1997-09-03) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1996-08-28) - 363s

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  • accounts-with-accounts-type-full (1996-10-16) - AA

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • legacy (1995-07-27) - 363s

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  • accounts-with-accounts-type-full (1994-11-18) - AA

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  • legacy (1994-08-08) - 363s

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  • legacy (1994-02-21) - 287

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  • auditors-resignation-company (1993-12-12) - AUD

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  • legacy (1993-08-26) - 363s

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  • accounts-with-accounts-type-small (1993-10-13) - AA

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  • legacy (1992-06-03) - 288

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  • accounts-with-accounts-type-small (1992-08-20) - AA

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  • legacy (1992-09-11) - 363b

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  • legacy (1991-04-24) - 288

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  • legacy (1991-08-13) - 363b

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  • resolution (1991-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-08-13) - AA

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  • accounts-with-accounts-type-small (1990-08-20) - AA

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  • legacy (1990-08-20) - 363

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  • resolution (1989-02-01) - RESOLUTIONS

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  • legacy (1989-01-23) - 288

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  • accounts-with-accounts-type-small (1989-09-14) - AA

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  • legacy (1989-09-14) - 363

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  • legacy (1989-02-01) - 169

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  • accounts-with-accounts-type-small (1988-01-25) - AA

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  • legacy (1988-12-12) - 363

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  • legacy (1988-01-25) - 363

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  • accounts-with-accounts-type-small (1988-12-12) - AA

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  • accounts-with-accounts-type-small (1987-02-10) - AA

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  • legacy (1987-01-24) - 363

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