WARNESWEST LTD
Overview
| Company Name | WARNESWEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08965939 |
| 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 WARNESWEST LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is WARNESWEST LTD located?
| Registered Office Address | First Floor, Victory House Vision Park Chivers Way CB24 9ZR Histon Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNESWEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WARNESWEST LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for WARNESWEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor, Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 20 Westlands Way Oxted Surrey RH8 0nd to Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pamela Kathleen Manster as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of WARNESWEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Christina Jane | Director | Vision Park Chivers Way CB24 9ZR Histon First Floor, Victory House Cambridge United Kingdom | England | British | 175946710001 | |||||
| WEST, William Henry Lewarne, Dr | Director | Vision Park Chivers Way CB24 9ZR Histon First Floor, Victory House Cambridge United Kingdom | United Kingdom | British | 78346410004 | |||||
| MANSTER, Pamela Kathleen | Secretary | RH8 0ND Oxted 20 Westlands Way Surrey United Kingdom | 187458780001 | |||||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of WARNESWEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Henry Lewarne West | Jun 01, 2016 | Vision Park Chivers Way CB24 9ZR Histon First Floor, Victory House Cambridge United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Christina Jane Scott | Jun 01, 2016 | Vision Park Chivers Way CB24 9ZR Histon First Floor, Victory House Cambridge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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