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Officers12

Events2

Documents77

Additional data

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Last updated: May 01, 2024

WARFIELD SANG MANAGEMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 2005 (19 years ago)

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Summary

NameWARFIELD SANG MANAGEMENT COMPANY LIMITED
Historical names
  • WARFIELD WOODLAND (2015) LIMITED
  • WARFIELD GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05575448
Incorporation Date27 Sep 2005 (19 years ago) / 773 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, BRACKNELL, MACLAREN HOUSE, WARFIELD PARK, RG42 3RG

Officers

corporate

IndividualUnited Kingdom

WARFIELD HOMES LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Farmer, Colin Charles

Director


Appointed on27 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sumner, James Barry

Director


Appointed on03 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Farmer, Colin Charles

Secretary


Appointed on27 Sep 2005

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on27 Sep 2005

Resigned on27 Sep 2005

Country of residenceUnited Kingdom

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Events

Old value

21 Mar 2018

Name changeWARFIELD WOODLAND (2015) LIMITED

18 Dec 2015

Name changeWARFIELD GROUP LIMITED

Documents

DateNameTypeDocument
07 Jul 2023Change registered office address company with date old address new addressAD01View
12 Apr 2023Appoint person director company with name dateAP01View
30 Jan 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Frequently asked questions

Where is WARFIELD SANG MANAGEMENT COMPANY LIMITED's headquarters?

WARFIELD SANG MANAGEMENT COMPANY LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, BRACKNELL, MACLAREN HOUSE, WARFIELD PARK, RG42 3RG

What is WARFIELD SANG MANAGEMENT COMPANY LIMITED's industry?

WARFIELD SANG MANAGEMENT COMPANY LIMITED is in the industry of Non-trading company

What year was WARFIELD SANG MANAGEMENT COMPANY LIMITED started?

WARFIELD SANG MANAGEMENT COMPANY LIMITED was started in 2005

Sources: Companies House