About

Registered Number: 07168038
Date of Incorporation: 24/02/2010 (9 years and 6 months ago)
Company Status: Active
Registered Address: 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT

 

Based in Dorset, Wareham & Purbeck Holdings Ltd was registered on 24 February 2010, it's status is listed as "Active". Andrews, Julie Ann, Andrews, Julie Ann, Andrews, Scott Peter, Ar Corporate Secretaries Limited are listed as the directors of Wareham & Purbeck Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Julie Ann 24 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Julie Ann 24 February 2010 - 1
AR CORPORATE SECRETARIES LIMITED 24 February 2010 24 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Peter Andrews/
1969-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Julie Ann Andrews/
1970-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 09 March 2018
RESOLUTIONS - N/A 06 December 2017
CONNOT - N/A 06 December 2017
AA - Annual Accounts 24 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 18 April 2012
CH03 - Change of particulars for secretary 16 January 2012
CH01 - Change of particulars for director 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 24 March 2011
TM01 - Termination of appointment of director 17 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AP03 - Appointment of secretary 15 March 2010
AP01 - Appointment of director 15 March 2010
AP01 - Appointment of director 15 March 2010
AD01 - Change of registered office address 15 March 2010
NEWINC - New incorporation documents 24 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.