Established in 1962, H. Wareing & Sons Ltd has its registered office in Southport, it's status is listed as "Active". We don't currently know the number of employees at H. Wareing & Sons Ltd. The organisation has 6 directors listed as Wareing, Neil William, Wareing, Susan Lorraine, Wareing, Clifford Alan, Wareing, James Arthur, Wareing, Margaret Alice, Wareing, Paul Harold at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAREING, Neil William | N/A | - | 1 |
| WAREING, Susan Lorraine | 27 June 2016 | - | 1 |
| WAREING, Clifford Alan | N/A | 31 March 2007 | 1 |
| WAREING, James Arthur | N/A | 27 June 2016 | 1 |
| WAREING, Margaret Alice | N/A | 27 June 2016 | 1 |
| WAREING, Paul Harold | N/A | 12 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 30 July 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 16 August 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM02 - Termination of appointment of secretary | 21 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 November 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AAMD - Amended Accounts | 19 December 2007 | |
| AAMD - Amended Accounts | 08 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 287 - Change in situation or address of Registered Office | 21 February 1994 | |
| AUD - Auditor's letter of resignation | 12 December 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| 363b - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 20 August 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 20 August 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| RESOLUTIONS - N/A | 01 February 1989 | |
| RESOLUTIONS - N/A | 01 February 1989 | |
| 169 - Return by a company purchasing its own shares | 01 February 1989 | |
| 288 - N/A | 23 January 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 24 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 1998 | Outstanding |
N/A |
