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H. WAREING AND SONS LIMITED

Company summary

Company number: 00726549
Status: ACTIVE
Incorporated / age: 7 June 196264 years
Registered office: Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
Accounts due: 5 January 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAREING, Neil William ACTIVE	Director			England	April 1965	Gravel Farm, 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
WAREING, Susan Lorraine ACTIVE	Director	27 Jun 2016		United Kingdom	July 1970	Gravel Farm 250, Gravel Lane, Banks, Nr Southport, Merseyside, PR9 8BY, England
WAREING, Clifford Alan RESIGNED	Secretary		31 Mar 2007			Birch Lane Farm, Holmeswood, Ormskirk, Lancs, L40 1ty
WAREING, Margaret Alice RESIGNED	Secretary		27 Jun 2016			Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
WAREING, Clifford Alan RESIGNED	Director		31 Mar 2007		December 1962	Birch Lane Farm, Holmeswood, Ormskirk, Lancs, L40 1ty
WAREING, James Arthur RESIGNED	Director		27 Jun 2016	United Kingdom	May 1939	Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
WAREING, Margaret Alice RESIGNED	Director		27 Jun 2016	United Kingdom	July 1940	Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY
WAREING, Paul Harold RESIGNED	Director		12 Dec 2018	United Kingdom	October 1968	Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY

WAREING, Neil William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1965
Address: Gravel Farm, 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY

WAREING, Susan Lorraine ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Gravel Farm 250, Gravel Lane, Banks, Nr Southport, Merseyside, PR9 8BY, England

WAREING, Clifford Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2007
Address: Birch Lane Farm, Holmeswood, Ormskirk, Lancs, L40 1ty

WAREING, Margaret Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 2016
Address: Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY

WAREING, Clifford Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Date of birth: December 1962
Address: Birch Lane Farm, Holmeswood, Ormskirk, Lancs, L40 1ty

WAREING, Paul Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Gravel Farm 250 Gravel Lane, Banks, Southport, Merseyside, PR9 8BY