WARNES SOFTWARE LIMITED
44 FURZEHILL ROAD, BOREHAMWOOD, HERTS. WD6 2DF- Active
- Private Limited Company
- Company No. 05210680
- Last Updated: 05 Apr 2024
Company Profile
WARNES SOFTWARE LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in HERTS.. WARNES SOFTWARE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 20 years 2 months and 19 days.
| Name | WARNES SOFTWARE LIMITED |
|---|---|
| Company number | 05210680 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 FURZEHILL ROAD BOREHAMWOOD HERTS. WD6 2DF |
|---|---|
| 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 |
|---|---|
| Mr Peter Robert Warnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2024 |
| Last confirmation statement dated | 20 August 2023 |
Mortgages
No mortgages have been registered against WARNES SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNES SOFTWARE LIMITED | 20 Aug 2004 |