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WARNEFORD PARTNERS LIMITED

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WARNEFORD PARTNERS LIMITED

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Key Data

Status

Active

Company No.

06709712

Incorporation date

29/09/2008

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZCopy
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Latest events (Record since 29/09/2008)
dot icon04/11/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (4 pages)
dot icon06/10/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon23/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon06/08/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon25/10/2016
Director's details changed for Mr Stephen Jeremy Martin on 2016-10-23
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/02/2016
Termination of appointment of Michael John Trueman as a director on 2016-01-05
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon24/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/11/2011
Resolutions
View PDF (25 pages)
dot icon24/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (3 pages)
dot icon27/09/2011
Director's details changed for Mr Simon Paul Raynor on 2011-07-05
View PDF (2 pages)
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (3 pages)
dot icon15/09/2011
Statement of capital following an allotment of shares on 2011-05-06
View PDF (3 pages)
dot icon15/09/2011
Appointment of Mr Simon Raynor as a secretary
View PDF (1 pages)
dot icon15/09/2011
Termination of appointment of Wig & Pen Services Limited as a secretary
View PDF (1 pages)
dot icon23/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon11/04/2011
Appointment of Mr Thomas Engelen as a director
View PDF (2 pages)
dot icon08/04/2011
Appointment of Dr Frank Ullrich as a director
View PDF (2 pages)
dot icon08/04/2011
Appointment of Mr Michael John Trueman as a director
View PDF (2 pages)
dot icon07/04/2011
Appointment of Mr Stephen Jeremy Martin as a director
View PDF (2 pages)
dot icon07/04/2011
Registered office address changed from Warneford House Camden Park Tunbridge Wells Kent TN2 4TW on 2011-04-07
View PDF (1 pages)
dot icon07/04/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon25/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2010
Secretary's details changed for Wig & Pen Services Limited on 2010-10-23
View PDF (2 pages)
dot icon23/10/2010
Director's details changed for Simon Paul Raynor on 2010-10-23
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Anthony Summers as a director
View PDF (2 pages)
dot icon06/12/2009
Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 2009-12-06
View PDF (1 pages)
dot icon10/11/2009
Appointment of Simon Paul Raynor as a director
View PDF (3 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon14/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/09/2008
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
556.83K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARNEFORD PARTNERS LIMITED

WARNEFORD PARTNERS LIMITED is an(a) Active company incorporated on 29/09/2008 with the registered office located at C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ. There are currently 4 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 WARNEFORD PARTNERS LIMITED?

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WARNEFORD PARTNERS LIMITED is currently Active. It was registered on 29/09/2008 .

Where is WARNEFORD PARTNERS LIMITED located?

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WARNEFORD PARTNERS LIMITED is registered at C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ.

What does WARNEFORD PARTNERS LIMITED do?

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WARNEFORD PARTNERS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WARNEFORD PARTNERS LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-23 with updates.