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 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
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 |
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 |