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 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.
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 |
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 |