Waring Installations Ltd was founded on 02 November 2005 and has its registered office in Ashby-De-La-Zouch. The business has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBOUR, Joanna | 06 December 2011 | - | 1 |
| WARING, Peter | 03 November 2005 | 06 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBOUR, Joanna | 03 November 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| MR04 - N/A | 10 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| MR04 - N/A | 24 June 2019 | |
| MR04 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| MR01 - N/A | 20 February 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AD01 - Change of registered office address | 24 January 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| CERTNM - Change of name certificate | 30 November 2012 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| CONNOT - N/A | 30 October 2012 | |
| AP01 - Appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AA01 - Change of accounting reference date | 06 December 2011 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AD01 - Change of registered office address | 04 February 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| NEWINC - New incorporation documents | 02 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2017 | Outstanding |
N/A |
| Mortgage | 11 February 2011 | Fully Satisfied |
N/A |
| Debenture | 10 December 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 2008 | Fully Satisfied |
N/A |
| Debenture | 24 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 24 March 2006 | Fully Satisfied |
N/A |
