About

Registered Number: 05670719
Date of Incorporation: 10/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (6 years and 2 months ago)
Registered Address: 121 Albert Street, Fleet, Hants, GU51 3SR

 

Based in Hants, Warne Services Ltd was founded on 10 January 2006, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAPPER, Jonathan Warne 10 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
NAPPER, Gillian Ruth 11 January 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 09 November 2017
RESOLUTIONS - N/A 06 November 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 20 January 2017
AA01 - Change of accounting reference date 27 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH03 - Change of particulars for secretary 21 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 23 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2007
353 - Register of members 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
NEWINC - New incorporation documents 10 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.