Warfield Fire Protection Consultancy Limited. Head office in Reading. Check Director.

Warfield Fire Protection Consultancy Limited, Reading

Warfield Fire Protection Consultancy Limited is a private limited company. Located at 39 Priors Gardens, Spencers Wood, Reading RG7 1WS, this 11 years old enterprise was incorporated on 2013-02-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Julie H. (appointed on 18 January 2023), Lawrence H. (appointed on 19 February 2013).

About
Name: Warfield Fire Protection Consultancy Limited
Number: 08409641
Incorporation date: 2013-02-19
End of financial year: 19 March


Address:	39 Priors Gardens Spencers Wood Reading RG7 1WS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Julie H.

18 January 2023

Nature of control:	25-50% shares

Lawrence H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-29	2016-03-29	2017-03-29	2018-03-29	2019-03-29	2020-03-28	2021-03-28	2022-03-26	2023-03-25
Current Assets	-	23,830	31,513	40,671	47,561	31,936	29,987	36,283	36,581	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	9,860	826	57	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,860	826	57	7,420	15,863	2,753	2,704	3,475	3,929	2,881

The deadline for Warfield Fire Protection Consultancy Limited confirmation statement filing is 2024-03-12. The most current one was sent on 2023-02-27. The date for the next annual accounts filing is 19 December 2023. Last accounts filing was filed for the time period up to 26 March 2022.

2 persons of significant control are reported in the official register, namely: Julie H. who owns 1/2 or less of shares. Lawrence H. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 27, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 18, 2023 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from March 19, 2023 to March 18, 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 26, 2022 filed on: 6th, March 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 20, 2022 to March 19, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 19, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	On January 18, 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 18, 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from March 21, 2022 to March 20, 2022 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 28, 2021 filed on: 15th, March 2022 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 28, 2020 filed on: 14th, May 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 22, 2020 to March 21, 2020 filed on: 18th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2019 filed on: 11th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 19, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 28, 2020 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from March 23, 2019 to March 22, 2019 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 29, 2018 filed on: 5th, August 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 24, 2018 to March 23, 2018 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 25, 2018 to March 24, 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
CH01	On October 30, 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Price Gardens Warfield Bracknell Berkshire RG42 2PU to 39 Priors Gardens Spencers Wood Reading RG7 1WS on October 26, 2018 filed on: 26th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 29, 2017 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 26, 2017 to March 25, 2017 filed on: 16th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 27, 2017 to March 26, 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 19, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 29, 2015 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 30, 2015 to March 29, 2015 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from February 28, 2014 to March 31, 2014 filed on: 18th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 14, 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 19th, February 2013 \| incorporation	Free Download (7 pages)

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