Wareing & Company Limited. Head office in Royal Leamington Spa. Check Director.

Wareing & Company Limited, Royal Leamington Spa

Wareing & Company Limited is a private limited company. Located at 38 Holly Walk, Royal Leamington Spa CV32 4LY, the above-mentioned 20 years old firm was incorporated on 2003-08-29 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: William W. (appointed on 29 August 2003).

About
Name: Wareing & Company Limited
Number: 04882222
Incorporation date: 2003-08-29
End of financial year: 31 December


Address:	38 Holly Walk Royal Leamington Spa CV32 4LY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

William W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	1	1	1

The deadline for Wareing & Company Limited confirmation statement filing is 2024-08-18. The most recent one was sent on 2023-08-04. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person William W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 10th, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 10th, April 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
CH01	On 2017-06-02 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-05 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-13: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-05 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-05: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-05 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-05 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-08-05 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-05 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-07-01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
288b	On 2009-08-17 Appointment terminated secretary filed on: 17th, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/08/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT filed on: 18th, August 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-09-18 (Secretary's particulars changed) annual return
288b	On 2006-09-18 Secretary resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-18 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-18 Secretary resigned filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-18 New secretary appointed filed on: 18th, September 2006 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 23/02/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP filed on: 23rd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP filed on: 23rd, February 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 10/09/03 from: 16 saint john street london EC1M 4NT filed on: 10th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 10/09/03 from: 16 saint john street london EC1M 4NT filed on: 10th, September 2003 \| address	Free Download (1 page)
288b	On 2003-09-10 Secretary resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-10 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-10 Secretary resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-10 New secretary appointed;new director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-10 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-10 New secretary appointed;new director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, August 2003 \| incorporation	Free Download (14 pages)

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