WARECRETE LIMITED
Overview
| Company Name | WARECRETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00445084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARECRETE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARECRETE LIMITED located?
| Registered Office Address | Gatehouse Farm Gransmore Green CM6 3LB Felsted Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARECRETE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WARECRETE LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for WARECRETE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Who are the officers of WARECRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Judith Edna | Secretary | Gransmore Green CM6 3LB Felsted Gatehouse Farm Essex United Kingdom | British | 169373300001 | ||||||
| LYONS, Judith Edna | Director | Gransmore Green CM6 3LB Felsted Gate House Farm Essex England | United Kingdom | English | 7949610001 | |||||
| LYONS, Michael Francis | Director | Gransmore Green CM6 3LB Felsted Gate House Farm Essex England | United Kingdom | Irish | 169586780001 | |||||
| BARKER-BENFIELD, Charles Vere | Secretary | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | British | 56033790001 | ||||||
| BARKWAY, Kenneth Robert | Secretary | 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey | British | 125449230001 | ||||||
| BEWS, Paul Anthony | Secretary | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | 1013550001 | ||||||
| CHRISTY, Nicholas | Secretary | 10 Acacia Road GU1 1HL Guildford Surrey | British | 76832140003 | ||||||
| MACKENZIE, Ian Bruce | Secretary | 31 Weybrook Drive Burpham GU4 7FB Guildford Surrey | British | 37700430001 | ||||||
| NEWLYN, Simon Clement Charles | Secretary | 7 Church Close Clipston LE16 9RN Market Harborough Leicestershire | British | 37089210002 | ||||||
| ROWLEY, John Thomas | Secretary | 16 Ashbourne Drive Desborough NN14 2XG Kettering Northamptonshire | British | 27722370001 | ||||||
| SHAW, Christine Ann | Secretary | 22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey | British | 33789590001 | ||||||
| SPINNEY, William Edward | Secretary | 10 Courthope Villas Wimbledon SW19 4EH London | British | 63410860001 | ||||||
| TUENON, Nicholas John | Secretary | 29 Monro Drive GU2 6PS Guildford Surrey | British | 53865850001 | ||||||
| WILKINSON, Andrea | Secretary | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | 48003650001 | ||||||
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey | 126664100001 | |||||||
| ABDULLAH, Raschid Michael | Director | Bellerive 17 Longdown Road GU4 8PP Guildford Surrey | United Kingdom | British | 29530100001 | |||||
| BARKER-BENFIELD, Charles Vere | Director | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | England | British | 56033790001 | |||||
| BARKWAY, Kenneth Robert | Director | 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey | British | 125449230001 | ||||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BEWS, Paul Anthony | Director | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | 1013550001 | ||||||
| CHRISTY, Nicholas | Director | 10 Acacia Road GU1 1HL Guildford Surrey | British | 76832140003 | ||||||
| CLARK, John Thomas | Director | 3 The Beeches Uppingham LE15 9PG Rutland Leicestershire | British | 44833740002 | ||||||
| CROUCHER, Barry John | Director | Longley Road GU9 8LZ Farnham 27 Surrey | England | English | 102510002 | |||||
| LARNDER, Stuart Martin | Director | Uttbridge House Woodhall Lane Ombersley WR9 0EQ Droitwich Worcestershire | British | 48429290001 | ||||||
| NEWLYN, Simon Clement Charles | Director | 7 Church Close Clipston LE16 9RN Market Harborough Leicestershire | British | 37089210002 | ||||||
| ROWLEY, John Thomas | Director | 16 Ashbourne Drive Desborough NN14 2XG Kettering Northamptonshire | England | British | 27722370001 | |||||
| SPINNEY, William Edward | Director | 10 Courthope Villas Wimbledon SW19 4EH London | British | 63410860001 | ||||||
| TUENON, Nicholas John | Director | 29 Monro Drive GU2 6PS Guildford Surrey | British | 53865850001 | ||||||
| WILKINSON, Andrea | Director | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | 48003650001 |
Who are the persons with significant control of WARECRETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Water Hall (England) Limited | May 01, 2016 | Gransmore Green Felsted Gatehouse Farm Essex United Kingdom | No | ||||||||||
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Natures of Control
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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