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Warnes Projects Limited (registration number 05515072) is a private limited company legally formed on 2005-07-21 in England. This business is situated at Amelia House, Crescent Road, Worthing BN11 1QR. Warnes Projects Limited is operating under Standard Industrial Classification code: 41201 that means "construction of commercial buildings".

Company details

Name Warnes Projects Limited
Number 05515072
Date of Incorporation: Thursday 21st July 2005
End of financial year: 30 November
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in this enterprise, we can name: Stephen H. (appointed on 21 July 2005). 1 secretary is there as well: Stephen H. (appointed on 21 July 2005). The official register lists 4 persons of significant control, namely: Warnes Holdings Limited is located at Crescent Road, BN11 1QR Worthing, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen H. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 294,204 299,095 523,377 140,979 498,857 593,823 973,599 460,111 576,964 435,947 987,752
Total Assets Less Current Liabilities -25,952 20,961 -49,741 -79,864 -56,116 148,610 182,474 256,348 256,856 231,191 272,810
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds -43,168 16,794 -49,741 -79,864 -56,116 - - - - - -
Tangible Fixed Assets 40,439 35,672 31,706 25,267 19,246 - - - - - -

People with significant control

Warnes Holdings Limited
29 August 2019
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11894673
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen H.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen H.
6 April 2016 - 29 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Edward D.
6 April 2016 - 29 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Address change date: 2023/11/21. New Address: 3rd Floor 37 Frederick Place Brighton BN1 4EA. Previous address: Amelia House Crescent Road Worthing BN11 1QR England
filed on: 21st, November 2023 | address 		Free Download (2 pages)

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