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WAREHAM & WAREHAM LIMITED

Dissolved

Company number 06505048

Ilford · Incorporated 15 February 2008

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Last updated on 19 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARVESTGOLD LIMITED · 15 February 2008 – 17 April 2009

HERITAGE TILES AND STONE LIMITED · 17 April 2009 – 8 October 2012

Company overview

WAREHAM & WAREHAM LIMITED, a private limited company registered in England and Wales, was dissolved on 7 December 2016 having been incorporated on 15 February 2008. It has changed its name 2 times, most recently from HERITAGE TILES AND STONE LIMITED on 17 April 2009. Its registered office is at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU. Its principal activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

The sole director is WAREHAM, Colin Leonard (appointed 13 August 2010). WAREHAM, Charlotte Lucinda serves as company secretary (appointed 15 February 2008). The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 28 February 2014, on 26 November 2014. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 7 December 2016.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WAREHAM, Colin Leonard
Director
13 August 2010
WC
WAREHAM, Charlotte Lucinda
Secretary
15 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 February 2008
WT
WAREHAM, Thomas James
Director · Resigned
15 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 December 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Resolution
Resolution
15 June 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
15 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Certificate Change Of Name Company
Change Of Name
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Change Person Secretary Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Resolution
Resolution
23 November 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Annual Return
7 May 2009 View
Certificate Change Of Name Company
Change Of Name
17 April 2009 View
Resolution
Resolution
10 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Incorporation Company
Incorporation
15 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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