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- WARNE PROPERTIES LIMITED
WARNE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WARNE PROPERTIES LIMITED
COMPANY NUMBER
05836461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2006
23/07/2007
ACRAMAN (413) LIMITED
Previous Names
05/06/2006 23/07/2007 ACRAMAN (413) LIMITED
SOMERSET
BS23 3UU
Laburnham Cottage
Whitecross Lane
Weston-super-mare
Avon
BS29 6DP
Truck Tyre Specialists
Warne Road
Weston-Super-Mare
Somerset BS23 3UU
BS23 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
T.T.S. TRUCK TYRE SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WARNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2007 - Present (16 years and 10 months) Born in Oct 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/2007 - Present (16 years and 10 months) Born in Sep 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 12/07/2007 - Present (16 years and 10 months) Secretary: 12/07/2007 - Present (16 years and 10 months) Born in Jun 1947 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 3 |
View Report |
17/08/2021 - Present (2 years and 8 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/06/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 352 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
T.T.S. TRUCK TYRE SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: Change in Reg. Office |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: Change in Reg. Office |
Date: 29/02/2016 | Event: Change in Reg. Office |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 27/06/2013 | Event: Robert Collins (912324181) has left the board |
Date: 27/06/2013 | Event: New Board Member Robert Collins (901294073) Appointed |
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