Warecom Properties Limited in WEDNESBURY

Warecom Properties Limited WEDNESBURY

Warecom Properties started in year 2002 as Private Limited Company with registration number 04537242. The Warecom Properties company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Wednesbury at 14 Walsall Road. Postal code: WS10 9JL.

Warecom Properties Limited Address / Contact

Office Address	14 Walsall Road
Town	Wednesbury
Post code	WS10 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537242
Date of Incorporation	Tue, 17th Sep 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 26th Aug 2023 (2023-08-26)
Last confirmation statement dated	Fri, 12th Aug 2022

Company staff

Alan P.

Position: Director

Appointed: 25 September 2020

Terence B.

Position: Director

Appointed: 03 June 2009

Resigned: 30 September 2020

Lorraine H.

Position: Secretary

Appointed: 08 November 2002

Resigned: 31 July 2013

Stephen C.

Position: Director

Appointed: 08 November 2002

Resigned: 03 June 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 08 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 08 November 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Terrence B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Terrence B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	31 242	28 285	26 042	36 963	46 535	60 543	56 196
Net Assets Liabilities	7 899	8 021	3 144	9 963	12 016	14 064	13 658

Other
Creditors	23 343	20 264	20 264	27 000	34 519	46 479	42 538
Net Current Assets Liabilities	7 899	8 021	3 144	9 963	12 016	14 064	13 658
Total Assets Less Current Liabilities	7 899	8 021	3 144	9 963	12 016	14 064	13 658

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 12th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 14th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd September 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 14 Walsall Road Wednesbury West Midlands WS10 9JL. Previous address: C/O J.A.Hemming Chartered Accountants 30 Harley Way Bridgnorth Shropshire WV16 5PA England filed on: 15th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 9a High Grosvenor Worfield Bridgnorth Shropshire WV15 4PN on 25th September 2013 filed on: 25th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AD02	Register inspection address changed from C/O J.A.Hemming Chartered Accountants 9a High Grosvenor Worfield Bridgnorth Shropshire WV15 5PN at an unknown date filed on: 22nd, September 2012	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 22nd, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd September 2012 with full list of members filed on: 22nd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, September 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd September 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
363s	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 15th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (6 pages)
363(288)	16th September 2005 Annual return (Registered office changed on 16/09/05)	annual return
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
287	Registered office changed on 23/08/05 from: 7 whitburn street bridgnorth shropshire WV16 4QN filed on: 23rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 7 whitburn street bridgnorth shropshire WV16 4QN filed on: 23rd, August 2005	address	Free Download (1 page)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 9th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 9th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 07/01/03 from: 30 harley way bridgnorth shropshire WV16 5PA filed on: 7th, January 2003	address	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 30 harley way bridgnorth shropshire WV16 5PA filed on: 7th, January 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 15/11/02 from: 788-790 finchley road london NW11 7TJ filed on: 15th, November 2002	address	Free Download (1 page)
287	Registered office changed on 15/11/02 from: 788-790 finchley road london NW11 7TJ filed on: 15th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (16 pages)

Warecom Properties Limited WEDNESBURY

Warecom Properties Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Terence B.

Lorraine H.

Stephen C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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