WARNERS GROUP PUBLICATIONS PLC

Profile WARNERS GROUP PUBLICATIONS PLC

Actual on 01.08.2021
Company name
WARNERS GROUP PUBLICATIONS PLC
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Company number
02572212
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 07 January 1991
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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 Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
THE MALTINGS, MANOR LANE, LINCOLNSHIRE, BOURNE, PE10 9PH
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PSC and Officers WARNERS GROUP PUBLICATIONS PLC

Officers

(as of 19.09.2020)

WARNER, Lisa Maria
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
WARNER, Philip Andrew
Status: Active
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: England
WARNER, Stephen Aquila
Status: Active
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: English
Role: Secretary
WARNER, Stephen Aquila
Status: Active
Appointed on: Monday, 22 April 1991
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: English
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
WARNER, Michael
Status: Not active
Appointed on: Monday, 22 April 1991
Resigned on: Sunday, 14 October 2007
Correspondence address: Lawnwood Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PX
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
WARNER, Jean Elizabeth
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Thursday, 26 July 2012
Correspondence address: Lawnwood, Little Bytham, Grantham, Lincolnshire
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHURCHMAN, Peter Douglas
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Wednesday, 21 January 2004
Correspondence address: 4 Eastgate, Deeping St James, Peterborough, PE6 8HJ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Publishing
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Person with significant control

(as of 01.09.2021)

Mr Stephen Aquila Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Bourne, England, Lincs
Nationality: English
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent