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 Number06709712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2008
Country of OriginUnited Kingdom

Registered Office

Care OfC/O MAK PRACTICE
Address Line 1CHILTLEE MANOR
Address Line 2HASLEMERE ROAD
Post TownLIPHOOK
CountyHAMPSHIRE
PostcodeGU30 7AZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 06/05/2011

Connections

(Shared officers)
  • MR STEPHEN JEREMY MARTIN
  • MR SIMON PAUL RAYNOR
  • MR SIMON PAUL RAYNOR
  • 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 local scale
Map of WARNEFORD PARTNERS LIMITED at district scale
Map of WARNEFORD PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)