WARING HOUSE MANAGEMENT LIMITED
Overview
| Company Name | WARING HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01494533 |
| 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 WARING HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARING HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARING HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for WARING HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for WARING HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graf Properties Ltd as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard David Cooney as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Beatriz Pilar Valverde Garzon as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Duncan Bushaway as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 29, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Michelle Irene Robertson as a director on Nov 12, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 29, 2018 | 5 pages | AA | ||
Appointment of Mrs Sarah Elizabeth Wake as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2017 | 5 pages | AA | ||
Appointment of Miss Elizabeth Louise Joyce as a director on Mar 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Louis Percival Nicholas Paul Perry as a director on Mar 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Fiona Thompson as a director on Oct 01, 2017 | 1 pages | TM01 | ||
Who are the officers of WARING HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRO PLC | Secretary | 30 Brighton Road SM2 5BN Sutton Mid-Day Court Surrey England |
| 84494640001 | ||||||||||
| ALLEN, Abigail Jane | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | United Kingdom | British | Senior Sales Co-Ordinator | 182505610001 | ||||||||
| BUTTON, Carole Ann | Director | 110 Benhill Road SM1 3RS Sutton Flat 2 Surrey | England | British | None | 147313240001 | ||||||||
| CRINALL, Christopher Leslie | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | United Kingdom | British | None | 182505810001 | ||||||||
| DAVIS, Janet Mary | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | England | British | None | 182505530001 | ||||||||
| GILES, Martin Richard | Director | Flat 8 110 Benhill Road SM1 3RS Sutton Surrey | England | British | Central Heating Engineer | 20451440001 | ||||||||
| GREEN, Sheree | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | England | British | Company Secretary | 184210230001 | ||||||||
| HEDGES, Janet | Director | 55 Bramble Walk KT18 7TB Epsom Surrey | England | British | Housewife | 101312060001 | ||||||||
| JOYCE, Elizabeth Louise | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | England | British | . | 243958960001 | ||||||||
| OLDFIELD, Mary Beatrice | Director | Flat 12 110 Benhill Road SM1 3RS Sutton Surrey | England | British | Cashier | 20451480002 | ||||||||
| WAKE, Sarah Elizabeth | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | England | British | Programme Administrator | 253643940001 | ||||||||
| SONGUI, Lyndon Paul | Secretary | Flat 4 110 Benhill Road SM1 3RS Sutton Surrey | British | 20451370001 | ||||||||||
| STONE, Mabel Ann | Secretary | Flat 2 110 Benhill Road SM1 3RS Sutton Surrey | British | Retired | 72824170001 | |||||||||
| WILCOX, Joanna Helen | Secretary | Flat 4 110 Benhill Road SM1 3RS Sutton Surrey | British | Administation Manager | 66991730001 | |||||||||
| BACKHURST, Anthony | Director | 110 Benhill Road SM1 3RS Sutton Surrey | British | Electrician | 20451500001 | |||||||||
| BAILEY, Andrew Richard | Director | Flat 13 110 Benhill Road SM1 3RS Sutton Surrey | England | British | Insolvency Administrator | 101312020001 | ||||||||
| BAILEY, Mark Andrew | Director | 110 Benhill Road SM1 3RS Sutton Surrey | British | Graphic Artist | 20451510001 | |||||||||
| BECKERS, Adam Richard | Director | Flat 18 110 Benhill Road SM1 3RS Sutton Surrey | British | Civil Servant | 51133020001 | |||||||||
| BENNETT, Zoe | Director | Flat 20 110 Benhill Road SM1 3RS Sutton Surrey | British | Travel Agent Manager | 75398660004 | |||||||||
| BIGGS, Liam | Director | 110 Benhill Road SM1 3RS Sutton Surrey | British | Printer | 31947970001 | |||||||||
| BIGNELL, Stephen Paul | Director | Flat 14 110 Benhill Road SM1 3RS Sutton Surrey | British | Accountant | 45807550001 | |||||||||
| BOWRA, Laura Louise | Director | 110 Benhill Road SM1 3RS Sutton Surrey | British | Police Admin Officer | 31736340001 | |||||||||
| BUSHAWAY, Duncan | Director | Benhill Road SM1 3RS Sutton Flat 4 110 Surrey England | United Kingdom | British | Tiler | 185596820001 | ||||||||
| CANNON, David Nicholas | Director | Flat 1 110 Benhill Road SM1 3RS Sutton Surrey | British | Crane Supervisor | 76087830001 | |||||||||
| CASIMINO, Jose | Director | Flat 7 110 Benhill Road SM1 3RS Sutton Surrey | Portugese | Chef | 76088140001 | |||||||||
| CHAPMAN, Sarah Elizabeth | Director | Flat 15 110 Benhill Road SM1 3RS Sutton Surrey | England | British | Civil Servant | 101311870001 | ||||||||
| CHIVERS, Tania Louise | Director | Flat 18 110 Benhill Road SM1 3RS Sutton Surrey | England | British | Business Travel Consultant | 96077070001 | ||||||||
| CLUNE, Deirdre Mary | Director | 110 Benhill Road SM1 3RS Sutton Surrey | British | Training Manager | 31947960001 | |||||||||
| COONEY, Richard David | Director | C/O Centro Plc Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | England | British | Sales Estimator | 238719090001 | ||||||||
| CRAWLEY, Mary Ann Eliza | Director | 110 Benhill Road SM1 3RS Sutton Surrey | British | 20451390001 | ||||||||||
| CUROTTO, Claudia | Director | Flat 13 110 Benhill Road SM1 3RS Sutton Surrey | British | Recruitment Consultant | 54908720001 | |||||||||
| CURRY, Lee Russell | Director | Flat 20 110 Benhill Road SM1 3RS Sutton Surrey | British | Computer Analyst | 43548610001 | |||||||||
| DE MARTINO, Gennaro | Director | Flat 5 110 Benhill Road SM1 3RS Sutton Surrey | Italian | Security Guard | 101311960001 | |||||||||
| DUNCAN, Nicholas | Director | Flat 14 110 Benhill Road SM1 3RS Sutton Surrey | British | Builder | 75398700001 | |||||||||
| FORSYTH, Neil Barry | Director | Flat 10 110 Benhill Road SM1 3RS Sutton Surrey | England | British | Office Manager | 125659570001 |
What are the latest statements on persons with significant control for WARING HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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