S.A.WARNER AND CO.LIMITED - TORQUAY
| Company Profile | Company Filings |
Overview
S.A.WARNER AND CO.LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
S.A.WARNER AND CO.LIMITED was incorporated 98 years ago on 28/11/1925 and has the registered number: 00209995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S.A.WARNER AND CO.LIMITED was incorporated 98 years ago on 28/11/1925 and has the registered number: 00209995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S.A.WARNER AND CO.LIMITED - TORQUAY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
113 ILSHAM ROAD
TORQUAY
TQ1 2HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PETER VAUGHAN BOSLEY | Feb 1947 | British | Director | 2006-10-10 | CURRENT |
| MRS DIANE BOSLEY | Nov 1946 | British | Director | 2018-09-01 | CURRENT |
| JULIAN PAUL HOLMES BOSLEY | Aug 1948 | British | Director | 2006-10-10 UNTIL 2018-03-19 | RESIGNED |
| MR GEOFFREY ARTHUR HOLMES BOSLEY | Jan 1916 | British | Director | RESIGNED | |
| MRS DORIS ADA BOSLEY | Feb 1924 | British | Director | RESIGNED | |
| MR BRYAN NIGEL JAMES BOSLEY | Jun 1920 | Director | RESIGNED | ||
| LILIAN MAY BOSLEY | British | Secretary | 2000-09-28 UNTIL 2022-08-05 | RESIGNED | |
| MR BRYAN NIGEL JAMES BOSLEY | Jun 1920 | Secretary | RESIGNED | ||
| MRS LILLIAN MAY BOSLEY | Dec 1921 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Peter Vaughan Bosley | 2021-09-28 | 2/1947 | Torquay | Significant influence or control |
| Mrs Lilian May Bosley | 2016-04-06 - 2022-08-05 | 12/1921 | Torquay | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S.A.Warner And Co.Limited | 2023-12-19 | 31-03-2023 | £77,009 Cash |
| S.A.Warner And Co.Limited | 2022-12-08 | 31-03-2022 | £65,573 Cash |
| S.A.Warner And Co.Limited | 2021-12-15 | 31-03-2021 | £61,425 Cash |
| S.A.Warner And Co.Limited | 2020-12-12 | 31-03-2020 | £68,822 Cash |
| S.A.Warner And Co.Limited | 2019-11-09 | 31-03-2019 | £63,924 Cash |
| S.A.Warner And Co.Limited | 2018-12-06 | 31-03-2018 | £58,471 Cash |
| S.A. Warner & Co Limited | 2018-03-28 | 31-03-2017 | £54,005 Cash |
| Micro-entity Accounts - S.A.WARNER AND CO.LIMITED | 2017-03-11 | 31-03-2016 | £41,609 equity |
| Abbreviated Company Accounts - S.A.WARNER AND CO.LIMITED | 2015-12-31 | 31-03-2015 | £40,592 Cash £36,862 equity |