Warne Associates Limited WOKING


Founded in 1993, Warne Associates, classified under reg no. 02868559 is an active company. Currently registered at The Brambles Tuckey Grove GU23 6JG, Woking the company has been in the business for thirty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Alison W., appointed on 3 November 1993. In addition, a secretary was appointed - Michael W., appointed on 3 November 1993. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Warne Associates Limited Address / Contact

Office Address The Brambles Tuckey Grove
Office Address2 Ripley
Town Woking
Post code GU23 6JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02868559
Date of Incorporation Wed, 3rd Nov 1993
Industry Dormant Company
End of financial Year 30th November
Company age 31 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Michael W.

Position: Secretary

Appointed: 03 November 1993

Alison W.

Position: Director

Appointed: 03 November 1993

Howard T.

Position: Nominee Secretary

Appointed: 03 November 1993

Resigned: 03 November 1993

People with significant control

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

Alison W.

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

Michael W.

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/11/30
filed on: 8th, January 2024
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