About

Registered Number: 05575448
Date of Incorporation: 27/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RA

 

Based in Bracknell in Berkshire, Warfield Sang Management Company Ltd was registered on 27 September 2005, it has a status of "Active". This business does not have any directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 26 July 2018
RESOLUTIONS - N/A 28 March 2018
CC04 - Statement of companies objects 28 March 2018
RESOLUTIONS - N/A 21 March 2018
CONNOT - N/A 21 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 01 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 05 October 2016
CERTNM - Change of name certificate 18 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 October 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 14 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 07 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 16 October 2009
TM01 - Termination of appointment of director 10 October 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
353 - Register of members 23 December 2008
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 31 October 2006
287 - Change in situation or address of Registered Office 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
225 - Change of Accounting Reference Date 17 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.