About

Registered Number: 07012752
Date of Incorporation: 08/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW

 

Having been setup in 2009, J. Warnes & Co. Ltd have registered office in Hailsham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at J. Warnes & Co. Ltd. Warnes, Jacqueline Lisa, Warnes, Paul Richard, Warnes, Paul Richard are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNES, Jacqueline Lisa 08 September 2009 - 1
WARNES, Paul Richard 22 February 2018 31 July 2020 1
Secretary Name Appointed Resigned Total Appointments
WARNES, Paul Richard 08 September 2009 09 November 2009 1

Filing History

Document Type Date
PSC04 - N/A 08 September 2020
CH01 - Change of particulars for director 07 September 2020
CS01 - N/A 05 September 2020
TM01 - Termination of appointment of director 05 September 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 28 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 May 2011
AA - Annual Accounts 24 May 2011
AA01 - Change of accounting reference date 10 February 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
TM02 - Termination of appointment of secretary 19 November 2009
AP03 - Appointment of secretary 22 October 2009
AP01 - Appointment of director 22 October 2009
SH01 - Return of Allotment of shares 20 October 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
NEWINC - New incorporation documents 08 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.