WARNERS TRUST PLC

Profile WARNERS TRUST PLC

Actual on 01.08.2021
Company name
WARNERS TRUST PLC
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Company number
00413728
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 26 June 1946
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 31.03.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS
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PSC and Officers WARNERS TRUST PLC

Officers

(as of 18.09.2020)

JENKINS, Anita Helen
Status: Active
Appointed on: Wednesday, 30 September 1998
Correspondence address: Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
Role: Secretary
JENKINS, Anita Helen
Status: Active
Appointed on: Wednesday, 30 September 1998
Correspondence address: 24 Pentathlon Way, Cheltenham, England, Gloucestershire, GL50 4SE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARNER, Michael David
Status: Active
Correspondence address: Cable Cottage Cliff Road, Salcombe, Devon, TQ8 8LD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
WARNER, Rosemary Anne
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: Cable Cottage Cliff Road, Salcombe, England, Devon, TQ8 8LD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: None
Country of residence: England
WARNER, John Jefferson
Status: Not active
Resigned on: Thursday, 10 January 2002
Correspondence address: Mayfield, Ledbury Road Maisemore, Gloucester, Gloucestershire, GL2 8HJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
WARNER, Norman Harold
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: The Cedars, Westmancote, Tewkesbury, Glos, GL20 7ES
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Director
WARNER, John Jefferson
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Mayfield, Ledbury Road Maisemore, Gloucester, Gloucestershire, GL2 8HJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael David Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent