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WARECRETE LIMITED

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

Company details

GATEHOUSE FARM, GRANSMORE GREEN, FELSTED, ESSEX, CM6 3LB

WARECRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00445084
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.13
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 17271
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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PREVEXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.09.04
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MICHAEL FRANCIS LYONS
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MRS JUDITH EDNA LYONS
Form type: AP01
Date: 2012.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASCHID ABDULLAH
Form type: TM01
Date: 2012.05.23
£2.95
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SECRETARY APPOINTED JUDITH EDNA LYONS
Form type: AP03
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Form type: AD01
Date: 2012.05.23
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 8-10 LEAPALE ROAD, GUILDFORD, SURREY GU1 4JX
Form type: 287
Date: 2006.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, HADLEIGH HOUSE, 232 HIGH STREET, GUILDFORD, SURREY GU1 3JF
Form type: 287
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3AW
Form type: 287
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15

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Company directors and board members:

JUDITH EDNA LYONS (current)
Secretary, 2012.05.11
GATEHOUSE FARM GRANSMORE GREEN , FELSTED
CM6 3LB, ESSEX
UK
JUDITH EDNA LYONS (current)
Director, COMPANY DIRECTOR, 2012.05.11
GATE HOUSE FARM GRANSMORE GREEN , FELSTED
CM6 3LB, ESSEX
ENGLAND
MICHAEL FRANCIS LYONS (current)
Director, COMPANY DIRECTOR, 2012.05.11
GATE HOUSE FARM GRANSMORE GREEN , FELSTED
CM6 3LB, ESSEX
ENGLAND
CHARLES VERE BARKER-BENFIELD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
KENNETH ROBERT BARKWAY (resigned)
Secretary, ACCOUNTANT, 2007.10.26 - 2007.12.14
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
PAUL ANTHONY BEWS (resigned)
Secretary, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
NICHOLAS CHRISTY (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.29 - 2007.10.26
10 ACACIA ROAD , GUILDFORD
GU1 1HL, SURREY
IAN BRUCE MACKENZIE (resigned)
Secretary, 1994.01.27 - 1994.08.24
31 WEYBROOK DRIVE BURPHAM , GUILDFORD
GU4 7FB, SURREY
SIMON CLEMENT CHARLES NEWLYN (resigned)
Secretary, COMPANY SECRETARY, 1995.05.31 - 1996.05.24
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
JOHN THOMAS ROWLEY (resigned)
Secretary, 1994.08.24 - 1995.05.31
16 ASHBOURNE DRIVE DESBOROUGH , KETTERING
NN14 2XG, NORTHAMPTONSHIRE
CHRISTINE ANN SHAW (resigned)
Secretary, 1992.09.28 - 1994.01.27
22 ELLINGHAM COURT MIDHOPE ROAD , WOKING
GU22 7UQ, SURREY
SOUTHERN SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2007.12.14 - 2012.05.11
WEY COURT WEST UNION ROAD , FARNHAM
GU9 7PT, SURREY
WILLIAM EDWARD SPINNEY (resigned)
Secretary, 1992.04.23 - 1992.09.28
10 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH
NICHOLAS JOHN TUENON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.24 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY
RASCHID MICHAEL ABDULLAH (resigned)
Director, 1996.04.26 - 2012.05.11
BELLERIVE 17 LONGDOWN ROAD , GUILDFORD
GU4 8PP, SURREY
CHARLES VERE BARKER-BENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
KENNETH ROBERT BARKWAY (resigned)
Director, ACCOUNTANT, 2007.10.26 - 2007.12.14
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JOHN BARLOW (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.23 - 1994.08.23
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
PAUL ANTHONY BEWS (resigned)
Director, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
NICHOLAS CHRISTY (resigned)
Director, COMPANY DIRECTOR, 2001.06.29 - 2007.10.26
10 ACACIA ROAD , GUILDFORD
GU1 1HL, SURREY
JOHN THOMAS CLARK (resigned)
Director, 1994.08.23 - 1994.11.01
3 THE BEECHES UPPINGHAM , RUTLAND
LE15 9PG, LEICESTERSHIRE
BARRY JOHN CROUCHER (resigned)
Director, ACCOUNTANT, 1992.04.23 - 1995.05.31
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
STUART MARTIN LARNDER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1996.05.02
UTTBRIDGE HOUSE WOODHALL LANE OMBERSLEY , DROITWICH
WR9 0EQ, WORCESTERSHIRE
SIMON CLEMENT CHARLES NEWLYN (resigned)
Director, COMPANY SECRETARY, 1995.05.31 - 1996.05.24
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
JOHN THOMAS ROWLEY (resigned)
Director, ACCOUNTANT, 1994.11.01 - 1995.05.31
16 ASHBOURNE DRIVE DESBOROUGH , KETTERING
NN14 2XG, NORTHAMPTONSHIRE
WILLIAM EDWARD SPINNEY (resigned)
Director, CORPORATE TREASURER, 1992.04.23 - 1992.12.04
10 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH
NICHOLAS JOHN TUENON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.24 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY
Date 2014.04.30
Profit Loss Account Reserve £ 17,271
Called Up Share Capital £ 17,271
Share Capital Allotted Called Up Paid £ 17,271
Number Shares Allotted £ 17,271

Companies near to WARECRETE ltd.

Information about the Private Limited Company WARECRETE 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: 2016.05.04. Reload the data