WARE BUILDERS LIMITED

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Profile WARE BUILDERS LIMITED

Actual on 01.09.2024
Company name
WARE BUILDERS LIMITED
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Company number
07306177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 July 2010
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
LITTLE DANES, YAPTON LANE, WEST-SUSSEX, ENGLAND, WALBERTON, BN18 0LS
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PSC and Officers WARE BUILDERS LIMITED

Officers

(as of 15.09.2022)

HUDSON-WARE, Ashley Marcus
Status: Active
Appointed on: Tuesday, 06 July 2010
Correspondence address: Little Danes Yapton Lane, Walberton, United Kingdom, West Sussex, BN18 0LS
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Builder
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Clare Geraldine Hudson-Ware
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: Amelia House Worthing, England
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Clare Geraldine Hudson-Ware
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: A2 Yeoman Gate Worthing, England, West Sussex
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ashley Marcus Hudson-Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Southdown Terrace Steyning, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ashley Marcus Hudson-Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amelia House Worthing, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ashley Marcus Hudson-Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A2 Yeoman Gate Worthing, England, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ashley Marcus Hudson-Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A2 Yeoman Gate Worthing, England, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ashley Marcus Hudson-Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1&2 The Barn, Oldwick Chichester, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ashley Marcus Hudson-Ware
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Danes Walberton, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Clare Geraldine Hudson-Ware
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: Little Danes Yapton Lane, Walberton, United Kingdom, West Sussex, BN18 0LS
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Geraldine Hudson-Ware
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: A2 Yeoman Gate Worthing, England, West Sussex
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Geraldine Hudson-Ware
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: 1&2 The Barn, Oldwick Chichester, United Kingdom, West Sussex
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Geraldine Hudson-Ware
Status: Active
Notified on: Tuesday, 08 January 2019
Correspondence address: Little Danes Walberton, United Kingdom, West Sussex
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ashley Marcus Hudson-Ware
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Southdown Terrace Steyning, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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