| Company Name | Wareing & Sons Limited |
|---|---|
| Directors | Jonathan Gerald Wareing and Gerald Arthur Wareing |
| Company Status | Dissolved |
| Company Number | 02789659 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Jonathan Gerald Wareing |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Interior Designer |
| Correspondence Address | 2 Rydal Drive Hale Barns Altrincham Cheshire WA15 8TE |
| Director Name | Gerald Arthur Wareing |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(5 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Branden Drive Knutsford Cheshire WA16 8EJ |
| Secretary Name | Gerald Arthur Wareing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(5 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Branden Drive Knutsford Cheshire WA16 8EJ |
| Secretary Name | Darren Paul Wareing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | 2 Rydal Drive Hale Barns Altrincham Cheshire WA15 8TE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £209 |
| Current Liabilities | £82,065 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 June 2004 | Dissolved (1 page) |
|---|---|
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Sec/state 14/05/03 rel/liq (1 page) |
| 16 May 2003 | O/C - replacement of liquidator (12 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 5 March 2002 | Sec of state's release of liq (1 page) |
| 14 January 2002 | O/C - replacement of liquidator (9 pages) |
| 14 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1999 | Statement of affairs (5 pages) |
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | Resolutions
|
| 3 December 1999 | Registered office changed on 03/12/99 from: unit 7 attenburys park estate attenburys lane timperley altrincham cheshire WA14 5QE (1 page) |
| 17 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1998 | Return made up to 12/02/98; no change of members
|
| 27 May 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |