WARNERS GROUP PUBLICATIONS PLC - BOURNE
| Company Profile | Company Filings |
Overview
WARNERS GROUP PUBLICATIONS PLC is a Public Limited Company from BOURNE and has the status: Active.
WARNERS GROUP PUBLICATIONS PLC was incorporated 33 years ago on 07/01/1991 and has the registered number: 02572212. The accounts status is GROUP and accounts are next due on 31/03/2025.
WARNERS GROUP PUBLICATIONS PLC was incorporated 33 years ago on 07/01/1991 and has the registered number: 02572212. The accounts status is GROUP and accounts are next due on 31/03/2025.
WARNERS GROUP PUBLICATIONS PLC - BOURNE
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
THE MALTINGS
BOURNE
LINCOLNSHIRE
PE10 9PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN AQUILA WARNER | Feb 1965 | British | Director | 1991-04-22 | CURRENT |
| MR PHILIP ANDREW WARNER | Jan 1967 | British | Director | CURRENT | |
| MRS LISA MARIA WARNER | Apr 1967 | British | Director | 2009-10-01 | CURRENT |
| MR STEPHEN AQUILA WARNER | Feb 1965 | British | Secretary | CURRENT | |
| MRS JEAN ELIZABETH WARNER | Oct 1939 | British | Director | 1995-04-06 UNTIL 2012-07-26 | RESIGNED |
| PETER DOUGLAS CHURCHMAN | Jan 1944 | British | Director | 1994-09-01 UNTIL 2004-01-21 | RESIGNED |
| MICHAEL WARNER | Mar 1940 | British | Director | 1991-04-22 UNTIL 2007-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Aquila Warner | 2016-04-06 | 2/1965 | Bourne Lincs |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warners Group Publications PLC - Limited company accounts 23.2 | 2024-01-12 | 30-09-2023 | £6,781,572 Cash £6,989,341 equity |
| Warners_Group_Publication - Accounts | 2023-02-14 | 30-09-2022 | £7,364,157 Cash £7,182,410 equity |
| Warners_Group_Publication - Accounts | 2022-01-26 | 30-09-2021 | £8,808,415 Cash £6,736,382 equity |
| Warners_Group_Publication - Accounts | 2021-06-11 | 30-09-2020 | £5,030,792 Cash £5,777,373 equity |