WARECOM PROPERTIES LIMITED

Overview

Company Name	WARECOM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04537242
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARECOM PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WARECOM PROPERTIES LIMITED located?

Registered Office Address	14 Walsall Road WS10 9JL Wednesbury West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WARECOM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for WARECOM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for WARECOM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Aug 12, 2024 with updates	3 pages	CS01

Apr 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2025	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 07, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2024	Confirmation statement made on Aug 12, 2023 with updates	4 pages	CS01

Nov 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 19, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Dec 24, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 18, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2021	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Oct 08, 2020	Termination of appointment of Terence Burns as a director on Sep 30, 2020	1 pages	TM01

Sep 28, 2020	Appointment of Mr Alan Raymond Perkins as a director on Sep 25, 2020	2 pages	AP01

Sep 28, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Oct 22, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of WARECOM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Alan Raymond Walsall Road WS10 9JL Wednesbury 14 West Midlands	Sep 25, 2020		Director	Walsall Road WS10 9JL Wednesbury 14 West Midlands	England	British	1961-4	Builder	270907870001
HOWELL, Lorraine, Mrs. 165 Bridgnorth Road Compton WV6 8AF Wolverhampton West Midlands	Nov 08, 2002	Jul 31, 2013	Secretary	165 Bridgnorth Road Compton WV6 8AF Wolverhampton West Midlands		British		Lecturer	86206890001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 2002	Nov 08, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BURNS, Terence Upper High Street WS10 7HJ Wednesbury 34 West Midlands United Kingdom	Jun 03, 2009	Sep 30, 2020	Director	Upper High Street WS10 7HJ Wednesbury 34 West Midlands United Kingdom	England	British	1955-2	Maintenance Of Property	86265220003
CHARLES, Stephen Maurice 43 Foley Street WS10 9HG Wednesbury West Midlands	Nov 08, 2002	Jun 03, 2009	Director	43 Foley Street WS10 9HG Wednesbury West Midlands		British	1958-3	Co Director	86207020002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 2002	Nov 08, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARECOM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terrence Burns Upper High Street WS10 7HJ Wednesbury 34 England	Jul 01, 2016	Upper High Street WS10 7HJ Wednesbury 34 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 person has the right to exercise, or actually exercises, significant influence or control over 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.
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