H. WAREING AND SONS LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
H. WAREING AND SONS LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
H. WAREING AND SONS LIMITED was incorporated 62 years ago on 07/06/1962 and has the registered number: 00726549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
H. WAREING AND SONS LIMITED was incorporated 62 years ago on 07/06/1962 and has the registered number: 00726549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
H. WAREING AND SONS LIMITED - SOUTHPORT
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
GRAVEL FARM 250 GRAVEL LANE
SOUTHPORT
MERSEYSIDE
PR9 8BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN LORRAINE WAREING | Jul 1970 | British | Director | 2016-06-27 | CURRENT |
| NEIL WILLIAM WAREING | Apr 1965 | British | Director | CURRENT | |
| PAUL HAROLD WAREING | Oct 1968 | British | Director | RESIGNED | |
| MARGARET ALICE WAREING | Jul 1940 | British | Director | RESIGNED | |
| JAMES ARTHUR WAREING | May 1939 | British | Director | RESIGNED | |
| CLIFFORD ALAN WAREING | Dec 1962 | Director | RESIGNED | ||
| MARGARET ALICE WAREING | Jul 1940 | British | Secretary | RESIGNED | |
| CLIFFORD ALAN WAREING | Dec 1962 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil William Wareing | 2016-04-06 | 4/1965 | Southport Merseyside | Ownership of shares 50 to 75 percent |
| Mrs Susan Lorraine Wareing | 2016-04-06 | 7/1970 | Southport Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H._WAREING_AND_SONS_LIMIT - Accounts | 2024-01-13 | 05-04-2023 | £38 Cash £-11,289 equity |
| H._WAREING_AND_SONS_LIMIT - Accounts | 2023-02-18 | 05-04-2022 | £1,450 Cash £-8,641 equity |
| H._WAREING_AND_SONS_LIMIT - Accounts | 2021-12-16 | 05-04-2021 | £14 Cash £-166 equity |
| H._WAREING_AND_SONS_LIMIT - Accounts | 2020-08-25 | 05-04-2020 | £191 Cash £16,708 equity |
| H._WAREING_AND_SONS_LIMIT - Accounts | 2019-12-24 | 05-04-2019 | £18,590 Cash £17,692 equity |
| H._WAREING_AND_SONS_LIMIT - Accounts | 2018-12-13 | 05-04-2018 | £4,214 Cash £16,318 equity |