WARNEFORD PARTNERS LIMITED
Overview
| Company Name | WARNEFORD PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06709712 |
| 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 WARNEFORD PARTNERS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WARNEFORD PARTNERS LIMITED located?
| Registered Office Address | c/o C/O MAK PRACTICE Chiltlee Manor Haslemere Road GU30 7AZ Liphook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNEFORD PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W AND P NEWCO (435) LIMITED | Sep 29, 2008 | Sep 29, 2008 |
What are the latest accounts for WARNEFORD PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARNEFORD PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for WARNEFORD PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Jeremy Martin on Oct 23, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Michael John Trueman as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARNEFORD PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAYNOR, Simon | Secretary | c/o C/O Mak Practice Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom | 163057010001 | |||||||||||
| ENGELEN, Thomas | Director | c/o C/O Mak Practice Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom | United Kingdom | Dutch | 159248280001 | |||||||||
| MARTIN, Stephen Jeremy | Director | c/o C/O Mak Practice Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom | United Kingdom | British | 88723700003 | |||||||||
| RAYNOR, Simon Paul | Director | c/o C/O Mak Practice Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom | United Kingdom | British | 140037320001 | |||||||||
| ULLRICH, Frank, Dr | Director | c/o C/O Mak Practice Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom | Germany | German | 159241550001 | |||||||||
| WIG & PEN SERVICES LIMITED | Secretary | 45 Tweedy Road BR1 3NF Bromley Tenison House Kent |
| 4730950001 | ||||||||||
| SUMMERS, Anthony John | Director | Tenison House 45 Tweedy Road BR1 3NF Bromley Kent | United Kingdom | British | 65305870002 | |||||||||
| TRUEMAN, Michael John | Director | c/o C/O Mak Practice Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom | United Kingdom | British | 80335270001 |
What are the latest statements on persons with significant control for WARNEFORD PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 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