H. WAREING AND SONS LIMITED
GRAVEL FARM 250 GRAVEL LANE, BANKS, SOUTHPORT PR9 8BY- Active
- Private Limited Company
- Company No. 00726549
- Last Updated: 01 Mar 2024
Company Profile
H. WAREING AND SONS LIMITED was incorporated on Thursday, June 7, 1962 as a Private Limited Company with registered address in SOUTHPORT. H. WAREING AND SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 62 years 8 months and 18 days.
| Name | H. WAREING AND SONS LIMITED |
|---|---|
| Company number | 00726549 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAVEL FARM 250 GRAVEL LANE BANKS SOUTHPORT PR9 8BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Lorraine Wareing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Neil William Wareing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H. WAREING AND SONS LIMITED | 07 Jun 1962 |