WARING INDUSTRIES LIMITED

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Profile WARING INDUSTRIES LIMITED

Actual on 01.12.2024
Company name
WARING INDUSTRIES LIMITED
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Company number
04813994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2003
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025

Last statement dated Thursday, 27 June 2024
Nature of business (SIC)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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Registered office address
5 SKELTON ROAD, CROSS HILLS, ENGLAND, KEIGHLEY, BD20 7BY
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PSC and Officers WARING INDUSTRIES LIMITED

Officers

(as of 14.08.2022)
WARING, David James
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: 12 Mary Street, Farnhill, Keighley, West Yorkshire, BD20 9AU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Partner
Country of residence: England
WARING, James Thomas
Status: Active
Appointed on: Wednesday, 05 May 2021
Correspondence address: 12 Mary Street, Farnhill, Nr Keighley, W Yorks, BD20 9AU
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: England
WARING, Joanne
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: 12 Mary Street, Farnhill, Keighley, West Yorkshire, BD20 9AU
Nationality: British
Role: Secretary
Occupation: Partner
WARING, Joanne
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: 12 Mary Street, Farnhill, Keighley, West Yorkshire, BD20 9AU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Partner
Country of residence: England
WARING, Joseph
Status: Active
Appointed on: Wednesday, 05 May 2021
Correspondence address: 12 Mary Street, Farnhill, Nr Keighley, W Yorks, BD20 9AU
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr David James Waring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Mary Street, Farnhill, Nr Keighley, W Yorks, BD20 9AU
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David James Waring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Mary Street, Farnhill, Nr Keighley, W Yorks, BD20 9AU
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Joanne Waring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Mary Street, Farnhill, Nr Keighley, W Yorks, BD20 9AU
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Joanne Waring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Mary Street, Farnhill, Nr Keighley, W Yorks, BD20 9AU
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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