About

Registered Number: 00859411
Date of Incorporation: 20/09/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: 7-29 Brasenose Road, Liverpool, L20 8HL

 

Wareuk.com Ltd was founded on 20 September 1965, it's status in the Companies House registry is set to "Active". This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODGSON, Lynda Ann N/A - 1
DODGSON, Malcolm Stanley N/A - 1
DODGSON, Matthew Charles 11 January 2010 - 1
DODGSON, George Stanley N/A 17 June 1996 1
DODGSON, Mary Louise N/A 07 May 1998 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
RESOLUTIONS - N/A 13 November 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AP01 - Appointment of director 21 January 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 21 June 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 27 July 1999
363a - Annual Return 27 August 1998
AA - Annual Accounts 18 August 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 06 August 1994
363s - Annual Return 06 August 1994
AA - Annual Accounts 30 June 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 24 June 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 January 1972 Outstanding

N/A

Legal charge 07 January 1972 Outstanding

N/A

Legal charge 23 August 1971 Outstanding

N/A

Legal mortgage 25 July 1968 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.