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WARLEY GARAGE LIMITED

WARLEY GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARLEY GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00414323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARLEY GARAGE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WARLEY GARAGE LIMITED located?

    Registered Office Address
    Ross House
    The Square
    GL54 1AF Stow On The Wold
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARLEY GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WARLEY GARAGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for WARLEY GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

    Notification of Christopher David Morgan Jones as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Notification of William Morgan Jones as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Appointment of Mr Christopher David Morgan Jones as a director on Feb 10, 2025

    		2 pagesAP01

    Appointment of Mr William Morgan Jones as a director on Feb 10, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Notification of C.G. Investments Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC02

    Cessation of Carolyn Anne Morgan Jones as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Notification of Carolyn Anne Morgan Jones as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Cessation of Patricia Mary Stanfield as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WARLEY GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN JONES, Carolyn Anne
    Redcliffe Compton Road
    Kinver
    DY7 5NR Stourbridge
    West Midlands
    		Secretary
    Redcliffe Compton Road
    Kinver
    DY7 5NR Stourbridge
    West Midlands
    		British7714570001
    MORGAN JONES, Carolyn Anne
    Redcliffe Compton Road
    Kinver
    DY7 5NR Stourbridge
    West Midlands
    		Director
    Redcliffe Compton Road
    Kinver
    DY7 5NR Stourbridge
    West Midlands
    		EnglandBritish7714570001
    MORGAN JONES, Christopher David
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    		Director
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    		EnglandEnglish114638350001
    MORGAN JONES, David
    Redcliffe
    Compton Road Kinver
    DY7 5NR Stourbridge
    West Midlands
    		Director
    Redcliffe
    Compton Road Kinver
    DY7 5NR Stourbridge
    West Midlands
    		EnglandBritish35531790001
    MORGAN JONES, William
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    		Director
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    		United KingdomEnglish291385860002
    HAWKINS, Anne Mary
    Tanglewood 100 White Hill
    Kinver
    DY7 6AU Stourbridge
    West Midlands
    		Director
    Tanglewood 100 White Hill
    Kinver
    DY7 6AU Stourbridge
    West Midlands
    		British5794200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARLEY GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Morgan Jones
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    		Feb 10, 2025
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Morgan Jones
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    		Feb 10, 2025
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carolyn Anne Morgan Jones
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    		Dec 31, 2018
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Square
    Stow On The Wold
    GL54 1AF Cheltenham
    Ross House
    England
    		Dec 31, 2018
    The Square
    Stow On The Wold
    GL54 1AF Cheltenham
    Ross House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00517331
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Mary Stanfield
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0