WARNERS GROUP HOLDINGS LIMITED

Profile WARNERS GROUP HOLDINGS LIMITED

Actual on 01.08.2021
Company name
WARNERS GROUP HOLDINGS LIMITED
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Company number
03293221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 December 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE MALTINGS, MANOR LANE, LINCOLNSHIRE, BOURNE, PE10 9PH
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PSC and Officers WARNERS GROUP HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WARNER, Philip Andrew
Status: Active
Appointed on: Friday, 20 December 1996
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
WARNER, Stephen Aquila
Status: Active
Appointed on: Friday, 20 December 1996
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: English
Role: Secretary
Occupation: Sad
WARNER, Stephen Aquila
Status: Active
Appointed on: Friday, 20 December 1996
Correspondence address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Nationality: English
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
WARNER, Michael
Status: Not active
Appointed on: Friday, 20 December 1996
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: Director
BONUSWORTH LIMITED
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
WING, Clifford Donald
Status: Not active
Appointed on: Tuesday, 17 December 1996
Resigned on: Tuesday, 17 December 1996
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Warners Group Publications Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent