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J.WAREING & SON (WREA GREEN) LIMITED

Learn more about J.WAREING & SON (WREA GREEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHINBRICK WORKS, BLACKPOOL ROAD KIRKHAM, PRESTON, LANCASHIRE, PR4 2RJ

J.WAREING & SON (WREA GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00710413
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER WAREING / 20/12/2011
Form type: CH01
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL WAREING / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WAREING / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WAREING / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WAREING / 20/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN WAREING / 20/12/2011
Form type: CH01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BAXENDALE / 20/12/2011
Form type: CH03
Date: 2011.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER WAREING / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL WAREING / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WAREING / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WAREING / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WAREING / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN WAREING / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WAREING / 21/12/2007
Form type: 288c
Date: 2008.08.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN BAXENDALE / 26/10/2007
Form type: 288c
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAREING / 22/12/2007
Form type: 288c
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, SMITHY FOLD, WREA GREEN, PR4 2NE
Form type: 287
Date: 2005.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13

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Company directors and board members:

STEVEN JOHN BAXENDALE (current)
Secretary, 2005.03.01
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
ANDREW NORMAN WAREING (current)
Director, 1999.10.01
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
CHRISTOPHER JAMES WAREING (current)
Director, CONTRACT ESTIMATOR, 2001.06.01
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
PETER JOHN WAREING (current)
Director, SALES MANAGER, 1994.05.01
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
RICHARD GEORGE WAREING (current)
Director, ENGINEER, 2004.01.02
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
RICHARD NEIL WAREING (current)
Director, CONTACT ESTIMATOR, 2001.06.01
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
ROBIN PETER WAREING (current)
Director, COMPANY DIRECTOR, 1997.08.01
WHINBRICK WORKS BLACKPOOL ROAD KIRKHAM , PRESTON
PR4 2RJ, LANCASHIRE
ROBERT DAVID WILSON (resigned)
Secretary, 1990.12.25 - 2005.02.28
34 HIGHER GREEN , POULTON LE FYLDE
FY6 7BL, LANCASHIRE
ANDREW NORMAN WAREING (resigned)
Director, DEPOT MANAGER, 1990.12.25 - 1998.12.31
BARNCROFT HOUSE FOX LANE ENDS WESTBY , PRESTON
PR4 2PJ, LANCASHIRE
HARRY MATTHEW WAREING (resigned)
Director, BUILDING CONTRACTOR, 1990.12.25 - 2000.02.27
CROSSFIELD FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE
PETER JOHN WAREING (resigned)
Director, SALES MANAGER, 1990.12.25 - 1994.03.14
WESTHOLME BRYNING LANE WREA GREEN , PRESTON
PR4 2WJ, LANCASHIRE
PHYLLIS WAREING (resigned)
Director, HOUSEWIFE, 1990.12.25 - 2005.01.17
CROSSFIELD FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE

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Information about the Private Limited Company J.WAREING & SON (WREA GREEN) 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: 2016.05.28. Reload the data