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 - BOURNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY BOURNE Active FULL 18129 - Printing n.e.c.
IAM GROUP SERVICES LTD. WELWYN GARDEN CITY ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
WARNERS (GROUP SALES) LIMITED WEST STREET Active DORMANT 99999 - Dormant Company
IAM DRIVE & SURVIVE LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 85530 - Driving school activities
SOLO PUBLISHING LIMITED BOURNE Active DORMANT 99999 - Dormant Company
WARNERS GROUP DISTRIBUTION LIMITED BOURNE Active DORMANT 99999 - Dormant Company
WARNERS GROUP PUBLICATIONS PLC BOURNE Active GROUP 58142 - Publishing of consumer and business journals and periodicals
BEAUMONT PUBLISHING LIMITED BOURNE Active DORMANT 99999 - Dormant Company
ANGLO AMERICAN MEDIA LIMITED BOURNE Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
AREMI LIMITED BOURNE ENGLAND Active DORMANT 99999 - Dormant Company
BP2023 LIMITED BOURNE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WARNERS GROUP DIGITAL LIMITED BOURNE Active DORMANT 99999 - Dormant Company
WRITERS NEWS LIMITED DUNDEE SCOTLAND Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY BOURNE Active FULL 18129 - Printing n.e.c.
WARNERS (GROUP SALES) LIMITED WEST STREET Active DORMANT 99999 - Dormant Company
WARNERS GROUP DISTRIBUTION LIMITED BOURNE Active DORMANT 99999 - Dormant Company
WARNERS GROUP PUBLICATIONS PLC BOURNE Active GROUP 58142 - Publishing of consumer and business journals and periodicals
BEAUMONT PUBLISHING LIMITED BOURNE Active DORMANT 99999 - Dormant Company
ANGLO AMERICAN MEDIA LIMITED BOURNE Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
AREMI LIMITED BOURNE ENGLAND Active DORMANT 99999 - Dormant Company
BP2023 LIMITED BOURNE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WARNERS GROUP DIGITAL LIMITED BOURNE Active DORMANT 99999 - Dormant Company