Wareing & Company Limited

Active04882222 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
William John Wareing
Accounts type
Dormant
Region
West Midlands
Address
38 Holly Walk
Royal Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2003
British
Born May 1959 (67)
Officer history (5 former)
17 August 2009
Resigned Horgan, Peter Daniel as Secretary
16 September 2005
Appointed Horgan, Peter Daniel as Secretary
16 September 2005
Resigned Clachrie, Elizabeth as Secretary
16 September 2005
Resigned Clachrie, Elizabeth as Director
29 August 2003
Appointed Wareing, William John as Director
29 August 2003
Appointed Thomas, Howard as Nominee Secretary
29 August 2003
Resigned Thomas, Howard as Nominee Secretary
29 August 2003
Appointed Tester, William Andrew Joseph as Nominee Director
29 August 2003
Resigned Tester, William Andrew Joseph as Nominee Director
29 August 2003
Appointed Clachrie, Elizabeth as Secretary
29 August 2003
Appointed Clachrie, Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates4 August 2026
25 June 2026Accounts for a dormant company31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with updates4 August 2025
12 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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