J.Wareing & Son (Wrea Green) Ltd

About

Registered Number: 00710413
Date of Incorporation: 13/12/1961 (63 years and 4 months ago)
Company Status: Active
Registered Address: Whinbrick Works, Blackpool Road Kirkham, Preston, Lancashire, PR4 2RJ

 

J.Wareing & Son (Wrea Green) Ltd was registered on 13 December 1961. There are 11 directors listed for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAREING, Christopher James 01 June 2001 - 1
WAREING, Richard George 02 January 2004 - 1
WAREING, Richard Neil 01 June 2001 - 1
WAREING, Robin Peter 01 August 1997 - 1
WAREING, Andrew Norman N/A 31 December 1998 1
WAREING, Harry Matthew N/A 27 February 2000 1
WAREING, Peter John N/A 14 March 1994 1
WAREING, Phyllis N/A 17 January 2005 1
Secretary Name Appointed Resigned Total Appointments
COSEC UK SERVICES LIMITED 04 March 2020 - 1
BAXENDALE, Steven John 01 March 2005 29 February 2020 1
WILSON, Robert David N/A 28 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AP04 - Appointment of corporate secretary 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 09 September 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 19 November 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
363s - Annual Return 04 March 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 27 October 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 02 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 02 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 10 May 1994
288 - N/A 23 March 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 16 January 1994
288 - N/A 16 January 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 01 August 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 21 March 1987
NEWINC - New incorporation documents 13 December 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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