General information

Name:

Prince, Warnes Ltd

Office Address:

J W Hinks Chartered Accountants 19 Highfield Road Edgbaston B15 3BH Birmingham

Number: 03453152

Incorporation date: 1997-10-21

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • direct@prince-warnes.com

Website

www.prince-warnes.com

Description

Data updated on:

1997 is the date that marks the founding of Prince, Warnes Limited, the firm registered at J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston in Birmingham. This means it's been twenty seven years Prince, Warnes has existed on the market, as it was founded on 1997-10-21. The company's Companies House Registration Number is 03453152 and the company area code is B15 3BH. This company's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The company's most recent filed accounts documents describe the period up to 2023/01/31 and the most recent annual confirmation statement was submitted on 2022/10/21.

From the data we have, the limited company was created in 1997-10-21 and has so far been overseen by four directors, and out of them two (Carole W. and Geoffrey W.) are still functioning. Furthermore, the director's responsibilities are regularly helped with by a secretary - Geoffrey W., who was appointed by this specific limited company on 1997-10-21.

Financial data based on annual reports

Company staff

Carole W.

Role: Director

Appointed: 26 October 1998

Latest update: 20 December 2023

Geoffrey W.

Role: Director

Appointed: 21 October 1997

Latest update: 20 December 2023

Geoffrey W.

Role: Secretary

Appointed: 21 October 1997

Latest update: 20 December 2023

People with significant control

Geoffrey W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Geoffrey W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David P.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 30 July 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14 September 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 15 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 15 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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