Menna Overview
Here’s a quick overview of PRINCE, WARNES LIMITED 👀 — a Birmingham based business that started in 1997.
PRINCE, WARNES LIMITED
- Company statusactive
- Company No03453152
- Age28 years 9 months Incorporated 21 October 1997
- Officers3
Address
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B15 3BH
PRINCE, WARNES LIMITED is an active company incorporated on 21 October 1997 and based in Birmingham. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Sep 2017
Change Person Secretary Company With Change Date
8 Years Ago on 30 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 30 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNES, Geoffrey | secretary | 21 Oct 1997 | |
| WARNES, Carole | director | Nov 1956 | 26 Oct 1998 |
| WARNES, Geoffrey | director | Nov 1955 | 21 Oct 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Prince | Nov 1949 | 06 Apr 2016 |
| Mr Geoffrey Warnes | Nov 1955 | 06 Apr 2016 |
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
PRINCE, David Edward are mutual persons.
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Here’s a quick overview of PRINCE, WARNES LIMITED 👀 — a Birmingham based business that started in 1997.