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WARNES AND OVERY LIMITED (03067433)

WARNES AND OVERY LIMITED (03067433) is an active UK company. incorporated on 13 June 1995. with registered office in Lowestoft. The company operates in the Construction sector, engaged in construction of domestic buildings. WARNES AND OVERY LIMITED has been registered for 30 years. Current directors include OVERY, Brenda Mary, OVERY, Jack Henry, OVERY, Philip John and 1 others.

Company Number
03067433
Status
active
Type
ltd
Incorporated
13 June 1995
Age
30 years
Address
79 Normanston Drive, Lowestoft, NR32 2PX
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
OVERY, Brenda Mary, OVERY, Jack Henry, OVERY, Philip John, OVERY, Timothy Paul
SIC Codes
41202

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Introduction
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WARNES AND OVERY LIMITED

WARNES AND OVERY LIMITED is an active company incorporated on 13 June 1995 with the registered office located in Lowestoft. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WARNES AND OVERY LIMITED was registered 30 years ago.(SIC: 41202)

Status

active

Active since 30 years ago

Company No

03067433

LTD Company

Age

30 Years

Incorporated 13 June 1995

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

79 Normanston Drive Lowestoft, NR32 2PX,

Previous Addresses

23 Regent Road Lowestoft Suffolk NR32 1PA
From: 13 June 1995To: 8 May 2013
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Jun 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

OVERY, Brenda Mary

Active
Normanston Drive, LowestoftNR32 2PX
Secretary
Appointed 19 Jun 1995

OVERY, Brenda Mary

Active
Normanston Drive, LowestoftNR32 2PX
Born June 1950
Director
Appointed 19 Jun 1995

OVERY, Jack Henry

Active
Normanston Drive, LowestoftNR32 2PX
Born April 1951
Director
Appointed 19 Jun 1995

OVERY, Philip John

Active
Moleyns Close, LowestoftNR32 3BG
Born November 1974
Director
Appointed 19 Jun 1995

OVERY, Timothy Paul

Active
Hobart Close, LowestoftNR32 3BH
Born September 1976
Director
Appointed 19 Jun 1995

WRIGHT, Howard John

Resigned
Norton Cottage Albert Road, WoodbridgeIP13 9EQ
Secretary
Appointed 13 Jun 1995
Resigned 19 Jun 1995

CHERRY, Nicholas Jon

Resigned
St Martins, LowestoftNR32 4QF
Born September 1947
Director
Appointed 13 Jun 1995
Resigned 19 Jun 1995

OLDMAN, Philip

Resigned
Ivy Farmhouse, LowestoftNR32 3AT
Born October 1950
Director
Appointed 17 Jul 1995
Resigned 28 Jun 1999

WARNES, John Frederick

Resigned
80 Crestview Drive, LowestoftNR32 4EL
Born June 1917
Director
Appointed 19 Jun 1995
Resigned 20 Aug 2003

WRIGHT, Howard John

Resigned
Norton Cottage Albert Road, WoodbridgeIP13 9EQ
Born April 1959
Director
Appointed 13 Jun 1995
Resigned 19 Jun 1995
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Micro Entity
10 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
28 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Legacy
23 June 2008
288cChange of Particulars
Legacy
23 June 2008
288cChange of Particulars
Legacy
23 June 2008
288cChange of Particulars
Legacy
23 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
28 September 2007
AAAnnual Accounts
Legacy
9 July 2007
363aAnnual Return
Legacy
25 June 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 August 2006
AAAnnual Accounts
Legacy
26 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 November 2004
AAAnnual Accounts
Legacy
2 November 2004
363sAnnual Return (shuttle)
Legacy
2 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
28 November 2003
AAAnnual Accounts
Legacy
8 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 2003
AAAnnual Accounts
Legacy
5 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 2002
AAAnnual Accounts
Legacy
12 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 May 2001
AAAnnual Accounts
Legacy
29 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 November 1999
AAAnnual Accounts
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
2 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 1998
AAAnnual Accounts
Legacy
29 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1997
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
2 August 1995
288288
Legacy
12 July 1995
88(2)P88(2)P
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
28 June 1995
224224
Incorporation Company
13 June 1995
NEWINCIncorporation