WARNER-TALBOTT LIMITED — 06159277, Hundred , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WARNER-TALBOTT LIMITED copy copied
Company number	06159277 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 March 2007 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025 Last statement dated Thursday, 14 March 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	28 HAWKINS DRIVE, CHAFFORD, HUNDRED, GRAYS, ESSEX, RM16 6GG copy copied

Officers

(as of 14.08.2022)

TALBOTT, David Richard

Status:	Active
Appointed on:	Wednesday, 14 March 2007
Correspondence address:	28 Hawkins Drive, Chafford Hundred, Grays, Essex, RM16 6GG
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	It Contractor
Country of residence:	England

WARNER-TALBOTT, Lorraine Michelle

Status:	Active
Appointed on:	Wednesday, 14 March 2007
Correspondence address:	28 Hawkins Drive, Chafford Hundred, Grays, Essex, RM16 6GG
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr David Richard Talbott

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	28 Hawkins Drive, Chafford, Hundred, Grays, Essex, RM16 6GG
Nationality:	British
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm