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WARECREST LIMITED

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WARECREST LIMITED

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Key Data

Status

Dissolved

Company No.

01564414

Incorporation date

28/05/1981

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Craiglas House, Maerdy Industrial Estate, Rhymney NP22 5PYCopy
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See on map
Latest events (Record since 26/02/1987)
dot icon05/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon25/02/2016
Statement by Directors
View PDF (1 pages)
dot icon25/02/2016
Statement of capital on 2016-02-25
View PDF (4 pages)
dot icon25/02/2016
Solvency Statement dated 14/01/16
View PDF (1 pages)
dot icon25/02/2016
Resolutions
View PDF (2 pages)
dot icon02/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Director's details changed for Leslie Deacon on 2014-09-15
View PDF (2 pages)
dot icon14/10/2015
Director's details changed for Mr Redmond Mcevoy on 2014-09-15
View PDF (2 pages)
dot icon14/10/2015
Director's details changed for Mr Conor Francis Costigan on 2014-09-15
View PDF (2 pages)
dot icon15/07/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon14/07/2015
Previous accounting period shortened from 2015-05-31 to 2015-03-31
View PDF (1 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Previous accounting period shortened from 2014-07-31 to 2014-05-31
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of David Frank Armstrong as a director on 2014-09-29
View PDF (1 pages)
dot icon05/06/2014
Termination of appointment of Hugh Hamer as a director
View PDF (1 pages)
dot icon05/06/2014
Termination of appointment of William Armstrong as a secretary
View PDF (1 pages)
dot icon05/06/2014
Appointment of Redmond Mcevoy as a director
View PDF (2 pages)
dot icon05/06/2014
Appointment of Conor Francis Costigan as a director
View PDF (2 pages)
dot icon05/06/2014
Appointment of David Frank Armstrong as a director
View PDF (2 pages)
dot icon05/06/2014
Appointment of Leslie Deacon as a director
View PDF (2 pages)
dot icon25/03/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon29/02/2012
Appointment of Mr Hugh Lloyd Hamer as a director
View PDF (2 pages)
dot icon29/02/2012
Termination of appointment of Steve Dunn as a director
View PDF (1 pages)
dot icon16/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2011
Appointment of Mr William Armstrong as a secretary
View PDF (1 pages)
dot icon01/07/2011
Termination of appointment of Patrick Mulcahy as a secretary
View PDF (2 pages)
dot icon01/07/2011
Termination of appointment of Patrick Mulcahy as a director
View PDF (2 pages)
dot icon13/04/2011
Amended accounts made up to 2010-07-31
View PDF (3 pages)
dot icon07/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (7 pages)
dot icon19/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2009
Director appointed steve dunn
View PDF (2 pages)
dot icon27/05/2009
Appointment terminated director vincent kerr
View PDF (1 pages)
dot icon07/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (7 pages)
dot icon26/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon09/09/2008
Appointment terminated director nigel knight
View PDF (1 pages)
dot icon03/06/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (7 pages)
dot icon31/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/09/2007
Secretary resigned
View PDF (1 pages)
dot icon12/06/2007
Auditor's resignation
View PDF (1 pages)
dot icon12/06/2007
New secretary appointed
View PDF (2 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/02/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon28/02/2007
Registered office changed on 28/02/07 from: maerdy industrial estate rhymney NP22 5PY
View PDF (1 pages)
dot icon05/11/2006
Full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon13/03/2006
Full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon15/02/2006
Registered office changed on 15/02/06 from: the whitbread centre rhymney gwent NP22 5XD
View PDF (1 pages)
dot icon27/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon08/03/2005
Secretary resigned
View PDF (1 pages)
dot icon08/03/2005
New secretary appointed
View PDF (2 pages)
dot icon10/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon02/12/2004
Full accounts made up to 2004-07-31
View PDF (11 pages)
dot icon03/06/2004
Full accounts made up to 2003-07-31
View PDF (13 pages)
dot icon14/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Full accounts made up to 2002-07-31
View PDF (14 pages)
dot icon28/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon21/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/03/2002
Accounting reference date extended from 31/03/02 to 31/07/02
View PDF (1 pages)
dot icon20/03/2002
New director appointed
View PDF (2 pages)
dot icon12/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon24/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon30/10/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon27/03/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon14/02/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon14/02/2000
New director appointed
View PDF (2 pages)
dot icon14/02/2000
Registered office changed on 14/02/00 from: 12 high street wheathampstead hertfordshire AL4 8AA
View PDF (1 pages)
dot icon06/12/1999
Return made up to 31/12/98; full list of members
View PDF (5 pages)
dot icon06/12/1999
New director appointed
View PDF (2 pages)
dot icon17/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/02/1999
Director resigned
View PDF (1 pages)
dot icon17/02/1999
Secretary resigned
View PDF (1 pages)
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon12/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon08/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon19/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon10/01/1996
Return made up to 31/12/95; change of members
View PDF (6 pages)
dot icon08/03/1995
Ad 01/01/95--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon08/03/1995
Nc inc already adjusted 18/05/94
View PDF (1 pages)
dot icon08/03/1995
Resolutions
View PDF (2 pages)
dot icon08/03/1995
Resolutions
View PDF (2 pages)
dot icon08/03/1995
Resolutions
View PDF (0 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon14/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon07/03/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon11/01/1994
Accounting reference date extended from 31/12 to 31/03
View PDF (0 pages)
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon17/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon29/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon17/12/1991
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon18/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon17/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon30/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon23/03/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon23/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon05/04/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon05/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon18/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon11/04/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon26/02/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon26/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Huw Wyndham Lloyd
Director
01/10/2001 - 22/05/2007
31
Williams, Robin Vaughan
Director
30/11/1998 - 22/05/2007
19
Armstrong, William
Secretary
20/07/2011 - 31/05/2014
-
Armstrong, David Frank
Director
31/05/2014 - 29/09/2014
30
Mcevoy, Redmond
Director
31/05/2014 - Present
52

Persons with Significant Control

0

No PSC data available.

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Description

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About WARECREST LIMITED

WARECREST LIMITED is an(a) Dissolved company incorporated on 28/05/1981 with the registered office located at Craiglas House, Maerdy Industrial Estate, Rhymney NP22 5PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARECREST LIMITED?

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WARECREST LIMITED is currently Dissolved. It was registered on 28/05/1981 and dissolved on 05/07/2016.

Where is WARECREST LIMITED located?

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WARECREST LIMITED is registered at Craiglas House, Maerdy Industrial Estate, Rhymney NP22 5PY.

What does WARECREST LIMITED do?

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WARECREST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARECREST LIMITED?

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The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.