WARNEFORD PARTNERS LIMITED
WARNEFORD PARTNERS LIMITED is an active private limited company, incorporated on 29 September 2008. The nature of the business is Other human health activities. The company's registered office is on Chiltlee Manor, Liphook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WARNEFORD PARTNERS LIMITED previously had the company name W AND P NEWCO (435) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06709712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O MAK PRACTICE |
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Address Line 1 | CHILTLEE MANOR |
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Address Line 2 | HASLEMERE ROAD |
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Post Town | LIPHOOK |
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County | HAMPSHIRE |
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Postcode | GU30 7AZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 17/09/2009 onwards:
WARNEFORD PARTNERS LIMITED
Prior to 17/09/2009:
W AND P NEWCO (435) LIMITED
Directors
(The company's officers)
MR THOMAS ENGELEN
(~66 year old Dutch national)
C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2011
MR STEPHEN JEREMY MARTIN
(~58 year old British national)
C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2011
MR SIMON PAUL RAYNOR
(~57 year old British national)
C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2009
DR FRANK ULLRICH
(~68 year old German national)
C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 07/04/2011
MR SIMON RAYNOR
C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, UNITED KINGDOM
Appointed on 06/05/2011
Connections
(Shared officers)
- MR STEPHEN JEREMY MARTIN
- MR SIMON PAUL RAYNOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARNEFORD PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU30 7AZ.
Map of WARNEFORD PARTNERS LIMITED at local scale
Map of WARNEFORD PARTNERS LIMITED at district scale
More Companies in GU30 7AZ
Other companies with registered offices in GU30 7AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)