WARNERS OF GLOUCESTER LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

WARNERS OF GLOUCESTER LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
WARNERS OF GLOUCESTER LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028470. The accounts status is FULL and accounts are next due on 30/06/2024.

WARNERS OF GLOUCESTER LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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
MARC TRISTAN WARNER Oct 1976 British Director 2020-10-09 CURRENT
MR GUY DAVID WARNER Apr 1974 British Director 2012-11-14 CURRENT
MARK JONES Dec 1967 British Director 2012-10-04 CURRENT
MR DAVID RYLAND Secretary 2022-03-18 CURRENT
MR JOHN JEFFERSON WARNER Oct 1951 British Director RESIGNED
MR CHRISTOPHER JAMES NEIL SMART May 1965 British Director 2012-10-04 UNTIL 2020-10-09 RESIGNED
DAVID RYLAND Mar 1966 British Director 2012-10-04 UNTIL 2020-10-09 RESIGNED
OWEN EDWARD PARKER Mar 1946 British Director 2001-01-01 UNTIL 2007-12-31 RESIGNED
PAUL MAGEE Dec 1950 British Director 1999-02-19 UNTIL 2003-01-24 RESIGNED
ANITA HELEN JENKINS Nov 1966 British Director 2002-02-14 UNTIL 2022-03-25 RESIGNED
MR IAN KEITH DAVIES Sep 1963 British Director RESIGNED
ROBERT GORDON AYLAND Jun 1967 British Director 1999-02-19 UNTIL 2003-03-14 RESIGNED
MR JOHN JEFFERSON WARNER Oct 1951 British Secretary RESIGNED
ANITA HELEN JENKINS Nov 1966 British Secretary 1998-09-30 UNTIL 2022-03-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS TRUST PLC GLOUCESTERSHIRE Active GROUP 70100 - Activities of head offices
HOWARD GARAGES (WESTON) LIMITED NORTH SOMERSET Active FULL 45111 - Sale of new cars and light motor vehicles
THE MIDCOUNTIES WR2 LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TEWKESBURY LEASING LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
BEAR STREET GARAGE LIMITED GLOS Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
WARNERS OF TEWKESBURY LIMITED GLOUCESTERSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
M J WARNER LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
STOKE VIEW BUSINESS PARK LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
WARNERS ACCIDENT REPAIR CENTRE LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
NEO CONSULTING LIMITED OXFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMPLETELY MARKETING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
SPINME LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
WARNERS RETAIL (BIDFORD) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
WARNERS RETAIL (MORETON) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
EGGCHASERS LIMITED FAIRFORD ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
JSCS CONSULTANCY LTD MALVERN ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ACE CROSS COUNTRY LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
KARLSSONS PROPERTIES LIMITED GLOUCESTER Active MICRO ENTITY 41100 - Development of building projects
SPINME HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warners of Gloucester Limited - Period Ending 2019-09-30 2020-03-26 30-09-2019 £500 Cash £142,261 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS TRUST PLC GLOUCESTERSHIRE Active GROUP 70100 - Activities of head offices
WARNERS OF TEWKESBURY LIMITED GLOUCESTERSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
M J WARNER LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WARNERS ACCIDENT REPAIR CENTRE LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company