B.j. Warne Limited

General information

Name:

B.j. Warne Ltd

Office Address:

1 High Street Guildford GU2 4HP Surrey

Number: 05395998

Incorporation date: 2005-03-17

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05395998 nineteen years ago, B.j. Warne Limited had been a private limited company until 16th March 2021 - the time it was dissolved. The firm's last known office address was 1 High Street, Guildford Surrey.

The details related to this particular company's personnel implies that the last two directors were: Caroline W. and Barry W. who became the part of the company on 17th March 2005.

Barry W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Caroline W.

Role: Director

Appointed: 17 March 2005

Latest update: 27 August 2023

Caroline W.

Role: Secretary

Appointed: 17 March 2005

Latest update: 27 August 2023

Barry W.

Role: Director

Appointed: 17 March 2005

Latest update: 27 August 2023

People with significant control

Barry W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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