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WAREING BROTHERS & CO.,LIMITED

Learn more about WAREING BROTHERS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

WAREING BROTHERS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00359571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.28
last member list: 2001.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 2430 - Manufacture of paints, print ink & mastics etc.
Company WAREING BROTHERS & CO.,LIMITED is a Private Limited Company, registration number 00359571, established in United Kingdom on the 28. February 1940. The company was dissolved. The company has been in business for 76 years and 9 months. The company is based on 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company WAREING BROTHERS & CO.,LIMITED by SIC and NACE code are "5246 - Retail hardware, paints & glass", "2430 - Manufacture of paints, print ink & mastics etc.". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.07.04. The latest accounts are filed up to 2002.02.28. The latest annual return was filed up to 2002.08.02. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.08.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.10.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.04.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.26
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.12.15
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.12.06
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, MENZIES CORPORATE RESTRUCTURING, 17 - 19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.31
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, CARLTON STREET WORKS,, CARLTON STREET,, BOLTON,, LANCS BL2 1DJ
Form type: 287
Date: 2003.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
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AD 13/09/00---------, £ SI 2000@.05, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.11
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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AD 13/09/00---------, £ SI 2000@.05=100, £ SI [email protected]=3176, £ IC 22236/25512
Form type: 88(2)R
Date: 2001.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
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ADOPT ARTICLES 13/09/00
Form type: SRES01
Date: 2000.09.28
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NC INC ALREADY ADJUSTED, 13/09/00
Form type: 123
Date: 2000.09.28
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RECON, 13/09/00
Form type: 122
Date: 2000.09.28
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ADOPT MEMORANDUM 13/09/00
Form type: SRES01
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: SRES13
Document description: SHARES REDESIGNATED 13/09/00
Document type: ANNOTATION
Date: 2000.09.28
Form type: SRES04
Document description: £ NC 25000/26000
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21

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Company directors and board members:

DAVID BARRY KNOWLES (dissolve)
Secretary, ACCOUNTANT, 2003.03.01
6 WATERFORD CLOSE HEATH CHARNOCK , CHORLEY
PR6 9JQ, LANCASHIRE
FRANCIS MCDONNA (dissolve)
Director, 2000.09.13
LYNWOOD BOLTON ROAD DUXBURY , CHORLEY
PR7 4AJ, LANCASHIRE
ERNEST JOHNSON (dissolve)
Secretary, 1991.08.02 - 1993.08.27
443 MANCHESTER ROAD TYLDESLEY , MANCHESTER
M29 7BR, LANCASHIRE
ALISON KILBURN (dissolve)
Secretary, ACCOUNTS CLERK, 1993.08.27 - 2001.11.23
104 MOSS LANE SMITHILLS , BOLTON
BL1 6LY, LANCASHIRE
FRANCIS MCDONNA (dissolve)
Secretary, DIRECTOR, 2001.11.23 - 2003.02.28
LYNWOOD BOLTON ROAD DUXBURY , CHORLEY
PR7 4AJ, LANCASHIRE
ERNEST JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.08.27
443 MANCHESTER ROAD TYLDESLEY , MANCHESTER
M29 7BR, LANCASHIRE
DOROTHY MAY KALMAN (dissolve)
Director, HOUSEWIFE, 1991.08.02 - 2000.09.13
28 EGERTON CRESCENT , LONDON
SW3 2EB
ALISON KILBURN (dissolve)
Director, ACCOUNTS CLERK, 1991.08.02 - 2000.09.13
104 MOSS LANE SMITHILLS , BOLTON
BL1 6LY, LANCASHIRE
ROBERT TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.09.13 - 2003.02.28
46 PINE CRESCENT , STAFFORD
ST17 0NF, STAFFORDSHIRE
PETER WAREING (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2002.03.25
TOP-O-TH COPPY FARM PICKUP BANK HODDLESDEN , BLACKBURN
BB3 3QS, LANCASHIRE
SHEILA WAREING (dissolve)
Director, HOUSEWIFE, 1991.08.02 - 2000.09.13
19 NOOK FIELDS , BOLTON
BL2 4LN, LANCASHIRE

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Information about the Private Limited Company WAREING BROTHERS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data