WARNERS GROUP HOLDINGS LIMITED - BOURNE
Company Profile | Company Filings |
Overview
WARNERS GROUP HOLDINGS LIMITED is a Private Limited Company from BOURNE and has the status: Active.
WARNERS GROUP HOLDINGS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293221. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WARNERS GROUP HOLDINGS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293221. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WARNERS GROUP HOLDINGS LIMITED - BOURNE
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 | 30/09/2023 | 30/06/2025 |
Registered Office
THE MALTINGS
BOURNE
LINCOLNSHIRE
PE10 9PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN AQUILA WARNER | Feb 1965 | British | Director | 1996-12-20 | CURRENT |
MR PHILIP ANDREW WARNER | Jan 1967 | British | Director | 1996-12-20 | CURRENT |
MR STEPHEN AQUILA WARNER | Feb 1965 | British | Secretary | 1996-12-20 | CURRENT |
MICHAEL WARNER | Mar 1940 | British | Director | 1996-12-20 UNTIL 2007-10-14 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1996-12-17 UNTIL 1996-12-17 | RESIGNED | |
BONUSWORTH LIMITED | Corporate Director | 1996-12-17 UNTIL 1996-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warners Group Publications Plc | 2016-04-06 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warners Group Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-01-12 | 30-09-2023 | £101 equity |
Warners_Group_Holdings_Li - Accounts | 2023-02-16 | 30-09-2022 | |
Warners_Group_Holdings_Li - Accounts | 2022-01-26 | 30-09-2021 | |
Warners_Group_Holdings_Li - Accounts | 2021-06-11 | 30-09-2020 |