M J WARNER LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
M J WARNER LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
M J WARNER LIMITED was incorporated 39 years ago on 14/06/1984 and has the registered number: 01824662. The accounts status is DORMANT and accounts are next due on 30/06/2024.
M J WARNER LIMITED was incorporated 39 years ago on 14/06/1984 and has the registered number: 01824662. The accounts status is DORMANT and accounts are next due on 30/06/2024.
M J WARNER LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EASTERN AVENUE
GLOUCESTERSHIRE
GL4 3BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WARNER | Jul 1947 | British | Director | CURRENT | |
MR DAVID RYLAND | Secretary | 2022-03-18 | CURRENT | ||
MR JOHN JEFFERSON WARNER | Oct 1951 | British | Director | RESIGNED | |
ROBIN JEFFREY PHILLIPS-LAMB | Dec 1958 | British | Director | 1997-10-21 UNTIL 2002-07-31 | RESIGNED |
ANITA HELEN JENKINS | Nov 1966 | British | Secretary | 1998-09-30 UNTIL 2022-03-18 | RESIGNED |
MR JOHN JEFFERSON WARNER | Oct 1951 | British | Secretary | RESIGNED | |
ROBERT NEIL WYATT | Apr 1963 | British | Director | 1997-10-21 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warners Trust Plc | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M J Warner Limited - Period Ending 2019-09-30 | 2020-03-26 | 30-09-2019 | £400,000 equity |