WARNES COSTS CONSULTANTS LTD

WARNES COSTS CONSULTANTS LTD is an active private limited company, incorporated on 21 February 2013. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on High Street, Battle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARNES COSTS CONSULTANTS LTD previously had the company name GASSON WARNES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 HIGH STREET
Post Town	BATTLE
County	EAST SUSSEX
Postcode	TN33 0EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From 05/03/2013 onwards:

WARNES COSTS CONSULTANTS LTD

Prior to 05/03/2013:

GASSON WARNES LIMITED

Directors

(The company's officers)

JACQUELINE FRANCES PONT

(~60 year old British national)

26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA, UNITED KINGDOM

Current Director
Gives occupation as LEGAL COSTS DRAFTING AND NEGOTIATING
Usually resident in ENGLAND

Appointed on 21/02/2013

NICHOLAS PONT

(~63 year old British national)

26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA, UNITED KINGDOM

Current Director
Gives occupation as LEGAL COSTS DRAFTING & NEGOTIATING
Usually resident in ENGLAND

Appointed on 21/02/2013

Shareholders

(Persons of Significant Control)

Mr Jacqueline Frances Pont

(~60 year old British national)

26, High Street, Battle, East Sussex, TN33 0EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2017

Mr Nick Pont

(~63 year old British national)

26, High Street, Battle, East Sussex, TN33 0EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2022

Source: Companies House

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)