WARNERS LIMITED
Non-Trading
General Information
NAME
WARNERS LIMITED
COMPANY NUMBER
NI001345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/04/1939
(85 years and 6 months old)
WEBSITE
www.warnersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO DOWN
BT20 5AA
Telephone: 02891270335
TPS: No
68 Main Street
Bangor
County Down
BT20 5AA
Telephone: 270335
Netherfield
Kendal
Cumbria
LA9 7BS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/08/2024 | Kim Louise Davis (931114411) has left the board |
| 02/08/2024 | New Board Member Neil William Barrows (931626252) Appointed |
Credit Risk Overview
Want to learn more about WARNERS 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 WARNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNERS 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 |
|---|---|---|---|---|
|
28/06/2001 - Present (23 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - Present (6 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
05/07/2024 - Present (4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/04/1939 - Present (85 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
|
01/10/1972 - Present (52 years and 1 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 02/08/2024 | Kim Louise Davis (931114411) has left the board |
| 02/08/2024 | New Board Member Neil William Barrows (931626252) Appointed |
| 23/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/07/2023 | Lucy Elizabeth Honeywell (926897686) has left the board |
| 13/07/2023 | New Board Member Kim Louise Davis (931114411) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 23/09/2022 | Matthew McKillen (914324303) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 23/09/2021 | Elaine Ann Evans (914324302) has left the board |
| 23/09/2021 | Elaine Ann Evans (914324302) has left the board |
| 23/09/2021 | Elaine Ann Evans (914324302) has left the board |
| 18/02/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | Lucy Elizabeth Honeywell (926897914) has left the board |
| 12/05/2020 | New Board Member Lucy Elizabeth Honeywell (926897686) Appointed |
| 04/05/2020 | Neil John Sherman (920224338) has left the board |
| 21/04/2020 | New Company Secretary Lucy Elizabeth Honeywell (926897914) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 21/11/2017 | Michael Frederick Shearwood (907409428) has left the board |
| 21/11/2017 | New Board Member Paul Antony Wakefield (916948785) Appointed |
| 07/11/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Neil John Sherman (920224338) Appointed |
| 12/05/2017 | Michael Richard Coley (917353492) has left the board |
| 12/05/2017 | New Board Member Michael Frederick Shearwood (907409428) Appointed |
| 24/02/2017 | Deborah Anne Wakeford (917426939) has left the board |
| 07/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 04/11/2015 | New Annual Return filed |
| 27/10/2015 | Robin Paul Beacham (907699315) has left the board |
| 12/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Michael Richard Coley (917353492) Appointed |
| 13/11/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 28/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 12/12/2012 | Michael Richard Coley (917353492) has left the board |
| 12/12/2012 | New Board Member Deborah Anne Wakeford (917426939) Appointed |
| 13/11/2012 | New Board Member Michael Richard Coley (917353492) Appointed |
| 13/11/2012 | Susan Malthouse (915908259) has left the board |
| 25/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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