Company Information for WARING & GILLOW LTD
64A HIGH STREET, MARTIN, LINCOLNSHIRE, LN4 3QT,
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Company Registration Number
04842561
Private Limited Company
Active |
Company Name | |
---|---|
WARING & GILLOW LTD | |
Legal Registered Office | |
64A HIGH STREET MARTIN LINCOLNSHIRE LN4 3QT Other companies in LN4 | |
Company Number | 04842561 | |
---|---|---|
Company ID Number | 04842561 | |
Date formed | 2003-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:18:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARING & GILLOW ( HOLDINGS ) LIMITED | 64A HIGH STREET, MARTIN LINCOLN LINCOLNSHIRE LN4 3QT | Active | Company formed on the 2006-06-23 | |
WARING & GILLOW (GROUP UK) LIMITED | 64A HIGH STREET, MARTIN LINCOLN LINCOLNSHIRE LN4 3QT | Active | Company formed on the 2006-06-23 | |
WARING & GILLOW (GROUP) LTD | 64A HIGH STREET, MARTIN LINCOLN LINCOLN LINCOLNSHIRE LN4 3QT | Active - Proposal to Strike off | Company formed on the 2006-06-23 | |
WARING & GILLOWS LTD | 64A HIGH STREET MARTIN LINCOLN LINCOLNSHIRE LN4 3QT | Active | Company formed on the 2004-07-08 | |
Waring & Gillow (u.s.) Contracts, Inc. | Delaware | Unknown | ||
WARING & GILLOW (GROUP) LTD | 64A HIGH STREET, MARTIN LINCOLN LN4 3QT | Active | Company formed on the 2018-08-23 |
Officer | Role | Date Appointed |
---|---|---|
HARRISON SECURITY HOLDINGS LTD |
||
RUTH EMMA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH EMMA WILLIAMS |
Company Secretary | ||
MATTHEW JAMES HARRISON |
Director | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISONS SECURITY 2000 LTD | Director | 2012-11-20 | CURRENT | 2011-03-28 | Dissolved 2017-05-30 | |
ALLDERS (UK) PLC | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
C A RILEY LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HARRISON SECURITY LTD | Director | 2012-05-07 | CURRENT | 2005-09-09 | Active | |
ALLDERS (GROUP) LTD | Director | 2012-04-26 | CURRENT | 2006-07-18 | Active | |
ALLDERS (HOLDINGS) LTD | Director | 2012-04-26 | CURRENT | 2006-07-17 | Active | |
WARING & GILLOW (GROUP UK) LIMITED | Director | 2012-04-22 | CURRENT | 2006-06-23 | Active | |
WARING & GILLOW ( HOLDINGS ) LIMITED | Director | 2012-04-22 | CURRENT | 2006-06-23 | Active | |
WARING & GILLOW (GROUP) LTD | Director | 2012-04-21 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
MAPLE, WARING & GILLOW LTD | Director | 2012-04-21 | CURRENT | 2006-06-21 | Active | |
HARRISONS GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2003-02-20 | Active | |
GILLOWS & CO LTD | Director | 2012-03-17 | CURRENT | 2006-05-05 | Active | |
HARRISON GROUP (UK) LIMITED | Director | 2012-03-14 | CURRENT | 2006-03-01 | Active | |
IMAGINE MURCIA (GROUP) LIMITED | Director | 2012-03-01 | CURRENT | 2005-07-09 | Dissolved 2016-12-20 | |
IMAGINE MURCIA ( HOLDINGS ) LIMITED | Director | 2012-03-01 | CURRENT | 2005-07-09 | Active | |
ALLDERS (GROUP UK) LTD | Director | 2012-03-01 | CURRENT | 2006-07-18 | Active | |
ANDY MATT TRAINING LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
HARRISONS SECURITY & SON LIMITED | Director | 2012-01-13 | CURRENT | 2005-09-08 | Active | |
HARRISONS SECURITY & FAMILY LIMITED | Director | 2012-01-13 | CURRENT | 2005-09-09 | Active | |
HARRISONS SECURITY SERVICES LTD | Director | 2012-01-13 | CURRENT | 2010-09-06 | Active | |
HARRISONS SECURITY HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 2007-06-22 | Active | |
MAGPIE SECURITY SERVICES LIMITED | Director | 2012-01-03 | CURRENT | 2007-06-22 | Active | |
HARRISONS SECURITY LTD | Director | 2011-12-09 | CURRENT | 2004-07-08 | Active | |
WARING & GILLOWS LTD | Director | 2011-12-08 | CURRENT | 2004-07-08 | Active | |
ALLIED MAPLES GROUP LTD | Director | 2011-11-20 | CURRENT | 2009-12-02 | Active | |
UK WATCH SERVICES LTD. | Director | 2011-10-18 | CURRENT | 2002-04-11 | Active | |
MJLC SECURITY SERVICES LTD | Director | 2011-09-29 | CURRENT | 2005-07-11 | Active | |
MAPLES STORES PLC | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 28/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUTH WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON | |
AP02 | Appointment of Harrison Security Holdings Ltd as coporate director | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARING & GILLOW LTD
Cash Bank In Hand | 2012-08-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 100 |
Shareholder Funds | 2012-08-01 | £ 100 |
Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WARING & GILLOW LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |