WARNER HOLIDAYS LIMITED
Non-Trading
General Information
NAME
WARNER HOLIDAYS LIMITED
COMPANY NUMBER
00351158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/03/1939
(85 years and 7 months old)
WEBSITE
http://haven.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4YL
Telephone: 01442230300
TPS: No
No1 Park Lane
Hemel Hempstead
Herts
HP2 4YL
Telephone: 230300
The Leisure Suite
The Castle
Bodelwyddan
Rhyl, Clwyd
LL18 5YA
1 Park Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 4YJ
Telephone: 514628
Cricket Street
Thomas
Chard
Somerset
TA20 4DB
Ferry Road
Hayling Island
Hampshire
PO11 0BZ
Telephone: 92466421
Fishermans Walk
Bembridge
Isle of Wight
PO35 5TH
Telephone: 873931
Fishery Lane
Hayling Island
Hampshire
PO11 9NR
Telephone: 92463976
Holme Lacey House Hotel
Holme Lacey
Hereford
Hereford, Herefordshire
HR2 6LP
Middlewich Road
Alvaston
Nantwich
Cheshire
CW5 6PD
Telephone: 629444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| WARNER HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 21/04/1995 - Present (29 years and 6 months) Secretary: 21/03/1992 - Present (32 years and 7 months) Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 433 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 27/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 21/07/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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