Menna Overview
Here’s a quick overview of WARNE INVESTMENTS LIMITED 👀 — a Weston-Super-Mare, North Somerset based business that started in 2013.
WARNE INVESTMENTS LIMITED
- Company statusactive
- Company No08539382
- Age13 years 2 months Incorporated 22 May 2013
- Officers1
Address
30 First Floor Hobbs & Webb Estate Agents, Waterloo Street, Weston-Super-Mare, North Somerset, BS23 1LN, England
WARNE INVESTMENTS LIMITED is an active company incorporated on 22 May 2013 and based in Weston-Super-Mare, North Somerset, England. The company was registered 13 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Oct 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPELLER, Grace India | director | Dec 1991 | 08 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Ann Martin | Mar 1960 | 23 Apr 2021 |
| Mr Michael Christopher Martin | Dec 1959 | 06 Apr 2016 |
| Mr Gregg Poulter | Aug 1968 | 06 Apr 2016 |
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SPELLER, Grace India, MARTIN, Michael Christopher, POULTER, Gregg are mutual persons.
SPELLER, Grace India, MARTIN, Michael Christopher, POULTER, Gregg are mutual persons.
SPELLER, Grace India, MARTIN, Michael Christopher are mutual persons.
SPELLER, Grace India, MARTIN, Michael Christopher, POULTER, Gregg are mutual persons.
SPELLER, Grace India are mutual persons.
MARTIN, Michael Christopher are mutual persons.
MARTIN, Michael Christopher are mutual persons.
MARTIN, Michael Christopher are mutual persons.
MARTIN, Michael Christopher, PLAISTER, David, POULTER, Gregg are mutual persons.
MARTIN, Michael Christopher, POULTER, Gregg are mutual persons.
MARTIN, Michael Christopher are mutual persons.
PLAISTER, David are mutual persons.
PLAISTER, David are mutual persons.
PLAISTER, David are mutual persons.
PLAISTER, David are mutual persons.
51 LOWER BRISTOL ROAD (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED
PLAISTER, David are mutual persons.
71 UPPER CHURCH ROAD (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED
PLAISTER, David are mutual persons.
7 WEST MALL (MANAGEMENT) LIMITED
POULTER, Gregg are mutual persons.
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Menna Overview
Here’s a quick overview of WARNE INVESTMENTS LIMITED 👀 — a Weston-Super-Mare, North Somerset based business that started in 2013.