WARNER ASSOCIATES (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

WARNER ASSOCIATES (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
WARNER ASSOCIATES (UK) LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715576. The accounts status is TOTAL EXEMPTION FULL.

WARNER ASSOCIATES (UK) LIMITED - BRISTOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

37 HENLEAZE AVENUE
BRISTOL
BS9 4EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2021 21/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH GEORGE WARNER Jun 1964 British Director 1999-02-18 CURRENT
DR CATHERINE JANE WARNER Oct 1964 British Director 2011-12-01 CURRENT
KENNETH GEORGE WARNER Jun 1964 British Secretary 1999-02-18 CURRENT
ALISTAIR DINGWALL SMALL Jun 1957 British Director 1999-02-18 UNTIL 1999-02-18 RESIGNED
MALCOLM STEVEN HARRIS Apr 1960 British Director 1999-02-18 UNTIL 2017-03-23 RESIGNED
PAUL STANLEY GOODCHILD Aug 1957 British Director 1999-02-18 UNTIL 2002-11-27 RESIGNED
EASY COMPANY FORMATIONS LIMITED Secretary 1999-02-18 UNTIL 1999-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Steven Harris 2016-04-06 - 2017-03-23 4/1960 Hereford   Herefordshire Significant influence or control
Dr Catherine Jane Warner 2016-04-06 10/1964 Bristol   Significant influence or control
Mr Kenneth George Warner 2016-04-06 6/1964 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Warner Associates (UK) Limited - Period Ending 2021-03-31 2021-04-10 31-03-2021 £4,114 Cash
Warner Associates (UK) Limited - Period Ending 2020-03-31 2020-08-19 31-03-2020 £33,164 Cash
Warner Associates (UK) Limited - Period Ending 2019-03-31 2019-06-18 31-03-2019 £70,472 Cash £67,218 equity
Warner Associates (UK) Limited - Period Ending 2018-03-31 2018-07-10 31-03-2018 £105,364 Cash £100,543 equity
Warner Associates (UK) Limited - Accounts to registrar - small 17.2 2017-07-25 31-03-2017 £12,906 Cash £135,524 equity
Warner Associates (UK) Limited - Abbreviated accounts 16.1 2016-07-27 31-03-2016 £236,580 Cash £317,117 equity
Warner Associates (UK) Limited - Limited company - abbreviated - 11.6 2015-07-29 31-03-2015 £372,287 Cash £344,077 equity
Warner Associates (UK) Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-03-2014 £320,157 Cash £294,928 equity

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