OpenCompanies

Warnes Projects Limited

Company number
05515072
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jul 2005
Dissolved
23 Sep 2026
Nature of business
Construction of commercial buildings

Registered office

3rd Floor
37 Frederick Place
Brighton
BN1 4EA

Officers

NameRoleAppointedResigned
HOBBS, Stephen Christopher Director 21 Jul 2005
HOBBS, Stephen Christopher Secretary 21 Jul 2005
DAVIES, Edward Director 21 Jul 2005 29 Aug 2019
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Jul 2005 21 Jul 2005

Control

NameNature of controlNotifiedCeased
Warnes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2019
Mr Stephen Christopher Hobbs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Sep 2019
Mr Stephen Christopher Hobbs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Aug 2019
Mr Edward Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Aug 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £142,107 £135,408 7
30 Nov 2021 £61,008 £56,680 9
30 Nov 2020 £206,211 £182,457 10
30 Nov 2019 £242,955 £114,969 -
30 Nov 2018 £162,400 £364,271 10
30 Nov 2017 £133,649 £338,138 -
30 Nov 2016 - £177,833 -
30 Nov 2015 - £71,500 -
30 Nov 2014 -£49,741 £60,689 -
30 Nov 2013 £16,794 £77,717 -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
31 Jul 2006 - - -

Connections

Owned by

Warnes Projects Limited → Warnes Holdings Limited

Directors’ other companies

Companies at the same address

Data