Warenton Water Management Company Limited. Head office in Berwick Upon Tweed. Check Director.

Warenton Water Management Company Limited, Berwick Upon Tweed

Warenton Water Management Company Limited is a private limited company. Registered at 17 Walkergate, Berwick Upon Tweed TD15 1DJ, the aforementioned 15 years old firm was incorporated on 2008-05-19 and is officially categorised as "water collection, treatment and supply" (Standard Industrial Classification: 36000).
13 directors can be found in the firm: Andrew H. (appointed on 01 March 2023), John W. (appointed on 01 March 2023), Alan M. (appointed on 01 March 2023).

About
Name: Warenton Water Management Company Limited
Number: 06597132
Incorporation date: 2008-05-19
End of financial year: 31 August


Address:	17 Walkergate Berwick Upon Tweed TD15 1DJ
SIC code:	36000 - Water collection, treatment and supply

Company staff

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	-	-	4,592	6,858	6,442	320	598
Number Shares Allotted	-	14	14	14	14	14	14	14	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	4,592	6,859	6,442	57	598
Shareholder Funds	14	14	14	14	14	14	14	-	-	-	-	-

The deadline for Warenton Water Management Company Limited confirmation statement filing is 2024-06-02. The most current one was filed on 2023-05-19. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

Company filing

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Type		Free download
TM01	Director appointment termination date: March 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 25, 2020 - 13.00 GBP filed on: 8th, September 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, September 2020 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 4th, September 2020 \| capital	Free Download (3 pages)
AA01	Previous accounting period extended from May 31, 2019 to August 31, 2019 filed on: 15th, December 2019 \| accounts	Free Download (1 page)
AP01	On November 6, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 6, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
CH01	On June 25, 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Glenalmond Quarry Moor Lane Ripon HG4 2SA England to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on March 6, 2019 filed on: 6th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Old Shepherds Cottage Warenton Belford Northumberland NE70 7HW to Glenalmond Quarry Moor Lane Ripon HG4 2SA on October 12, 2018 filed on: 12th, October 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 31st, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (18 pages)
SH01	Capital declared on June 1, 2016: 14.00 GBP capital
AD02	Location of register of charges has been changed from 47 Woodlands Gosforth Newcastle upon Tyne NE3 4YL England to Warenton Farm Belford Northumberland NE70 7HW at an unknown date filed on: 31st, May 2016 \| address	Free Download (1 page)
CH01	On May 30, 2016 director's details were changed filed on: 30th, May 2016 \| officers	Free Download (2 pages)
AP01	On April 4, 2016 new director was appointed. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (18 pages)
SH01	Capital declared on May 20, 2015: 14.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
AP01	On September 22, 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
CH01	On July 28, 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (19 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, May 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AP01	On December 11, 2013 new director was appointed. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
AP01	On August 7, 2013 new director was appointed. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On June 12, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (19 pages)
AP01	On February 24, 2013 new director was appointed. filed on: 24th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 24th, February 2013 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 16, 2013 filed on: 16th, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 8, 2012 filed on: 8th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (18 pages)
AP01	On June 8, 2012 new director was appointed. filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 12th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 19th, May 2011 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 29, 2010 filed on: 29th, October 2010 \| officers	Free Download (1 page)
AP01	On October 20, 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 18, 2010 new director was appointed. filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (14 pages)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AP01	On December 11, 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (1 page)
AP01	On December 7, 2009 new director was appointed. filed on: 7th, December 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 7, 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 7, 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 16th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009 \| annual return	Free Download (10 pages)
288a	On October 27, 2008 Director appointed filed on: 27th, October 2008 \| officers	Free Download (1 page)
288a	On October 27, 2008 Director appointed filed on: 27th, October 2008 \| officers	Free Download (1 page)
288b	On August 19, 2008 Appointment terminated director filed on: 19th, August 2008 \| officers	Free Download (1 page)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (3 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (3 pages)
288a	On August 19, 2008 Director and secretary appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (3 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (3 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 19/08/2008 from st anns wharf 112 quayside newcastle upon tyne tyne and wear NE1 3DX filed on: 19th, August 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2008 \| incorporation	Free Download (18 pages)

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