Waring Industries Limited in Farnhill NR KEIGHLEY

Waring Industries Limited NR KEIGHLEY

Founded in 2003, Waring Industries, classified under reg no. 04813994 is an active company. Currently registered at 12 Mary Street BD20 9AU, Nr Keighley the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 4 directors in the the company, namely James W., Joseph W. and David W. and others. In addition one secretary - Joanne W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Waring Industries Limited Address / Contact

Office Address	12 Mary Street
Office Address2	Farnhill
Town	Nr Keighley
Post code	BD20 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813994
Date of Incorporation	Fri, 27th Jun 2003
Industry	Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

James W.

Position: Director

Appointed: 05 May 2021

Joseph W.

Position: Director

Appointed: 05 May 2021

David W.

Position: Director

Appointed: 27 June 2003

Joanne W.

Position: Director

Appointed: 27 June 2003

Joanne W.

Position: Secretary

Appointed: 27 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is David W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Joanne W. This PSC owns 25-50% shares.

David W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Joanne W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 12 Mary Street Farnhill Nr Keighley W Yorks BD20 9AU to 5 Skelton Road Cross Hills Keighley BD20 7BY on Wednesday 1st November 2023 filed on: 1st, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 12 Mary Street Farnhill Nr Keighley W Yorks BD20 9AU to 5 Skelton Road Cross Hills Keighley BD20 7BY on Wednesday 1st November 2023 filed on: 1st, November 2023	address	Free Download (1 page)
AD01	Registered office address changed from 5 Skelton Road Cross Hills Keighley BD20 7BY England to 5 Skelton Road Cross Hills Keighley BD20 7BY on Wednesday 1st November 2023 filed on: 1st, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 17th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 29th, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, December 2017	resolution	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 29/09/2008 from 12 mary street farnhill nr keighley w yorks BO20 9AU filed on: 29th, September 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, June 2008	accounts	Free Download (9 pages)
287	Registered office changed on 22/01/08 from: c/o windle & bowker, croft house station road barnoldswick lancashire BB18 5NA filed on: 22nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: c/o windle & bowker, croft house station road barnoldswick lancashire BB18 5NA filed on: 22nd, January 2008	address	Free Download (1 page)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th July 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from Friday 27th June 2003 to Wednesday 3rd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Friday 27th June 2003 to Wednesday 3rd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 1st, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 1st, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (18 pages)

Waring Industries Limited NR KEIGHLEY

Waring Industries Limited Address / Contact

Company Information / Profile

Company staff

James W.

Joseph W.

David W.

Joanne W.

Joanne W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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