Menna Overview
Here’s a quick overview of PETER WARING LIMITED 👀 — a Ipswich, Suffolk based business that started in 1964.
PETER WARING LIMITED
- Company statusactive
- Company No00812995
- Age62 years Incorporated 16 July 1964
- Officers4
Address
C/O Ensors 159 Princes Street, Connexions, Ipswich, Suffolk, IP1 1QJ, England
PETER WARING LIMITED is an active company incorporated on 16 July 1964 and based in Ipswich, Suffolk, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Memorandum Articles
3 Years Ago on 09 Sep 2022
Resolution
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARING, Susan Mary | secretary | 01 Jan 1970 | |
| BROOKE, James Edward Spencer | director | Jul 1966 | 03 Sept 2019 |
| INGLIS, Douglas Gavin | director | Dec 1957 | 03 Aug 2023 |
| WARING, Susan Mary | director | Feb 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Mary Waring | Feb 1942 | 06 May 2016 |
| Mr Peter John Waring | May 1940 | 06 Apr 2016 |
Related Companies
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WARING, Susan Mary, WARING, David Stuart, WARING, Peter John are mutual persons.
WARING, Susan Mary, WARING, David Stuart, WARING, Peter John are mutual persons.
WARING, David Stuart are mutual persons.
GURNEY (NORTHREPPS) ESTATE LLP
BROOKE, James Edward Spencer are mutual persons.
LANDBRIDGE PROPERTY LLP
BROOKE, James Edward Spencer are mutual persons.
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Here’s a quick overview of PETER WARING LIMITED 👀 — a Ipswich, Suffolk based business that started in 1964.