About

Registered Number: 06709712
Date of Incorporation: 29/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ

 

Warneford Partners Ltd was founded on 29 September 2008 with its registered office in Hampshire. The current directors of this company are listed as Raynor, Simon, Engelen, Thomas, Ullrich, Frank, Dr, Trueman, Michael John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGELEN, Thomas 07 April 2011 - 1
ULLRICH, Frank, Dr 07 April 2011 - 1
TRUEMAN, Michael John 07 April 2011 05 January 2016 1
Secretary Name Appointed Resigned Total Appointments
RAYNOR, Simon 06 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 06 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 28 September 2012
RESOLUTIONS - N/A 04 November 2011
AR01 - Annual Return 24 October 2011
SH01 - Return of Allotment of shares 28 September 2011
CH01 - Change of particulars for director 27 September 2011
SH01 - Return of Allotment of shares 16 September 2011
SH01 - Return of Allotment of shares 15 September 2011
AP03 - Appointment of secretary 15 September 2011
TM02 - Termination of appointment of secretary 15 September 2011
AA - Annual Accounts 23 June 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 07 April 2011
AD01 - Change of registered office address 07 April 2011
AA01 - Change of accounting reference date 07 April 2011
AR01 - Annual Return 25 October 2010
CH04 - Change of particulars for corporate secretary 23 October 2010
CH01 - Change of particulars for director 23 October 2010
TM01 - Termination of appointment of director 12 January 2010
AD01 - Change of registered office address 06 December 2009
AP01 - Appointment of director 10 November 2009
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 14 October 2009
CERTNM - Change of name certificate 16 September 2009
NEWINC - New incorporation documents 29 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.