A. T. WARNER & SONS LIMITED - UPTON-UPON-SEVERN
| Company Profile | Company Filings |
Overview
A. T. WARNER & SONS LIMITED is a Private Limited Company from UPTON-UPON-SEVERN and has the status: Active.
A. T. WARNER & SONS LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249273. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A. T. WARNER & SONS LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249273. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
A. T. WARNER & SONS LIMITED - UPTON-UPON-SEVERN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CARMEL LODGE
UPTON-UPON-SEVERN
WORCESTERSHIRE
WR8 0SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR THOMAS WARNER | Jun 1939 | British | Director | 2001-07-10 | CURRENT |
| MR ADRIAN THOMAS WARNER | Aug 1982 | British | Director | 2001-09-10 | CURRENT |
| MR ARTHUR THOMAS WARNER | Jun 1939 | British | Secretary | 2003-03-25 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-10 UNTIL 2001-07-10 | RESIGNED | ||
| MR THOMAS HENRY WARNER | Oct 1985 | British | Director | 2019-06-06 UNTIL 2019-11-15 | RESIGNED |
| MISS RACHEL SUZANNE WARNER | Dec 1980 | British | Director | 2019-06-06 UNTIL 2019-11-15 | RESIGNED |
| MR PETER RICHARD GALLAGHER | Jan 1942 | British | Secretary | 2001-07-10 UNTIL 2003-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arthur Thomas Warner | 2016-04-06 | 7/1939 | Upton-Upon-Severn Worcestershire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - A. T. WARNER & SONS LIMITED | 2024-05-30 | 30-09-2023 | £504,361 equity |
| Accounts Submission | 2022-05-31 | 30-09-2021 | £504,148 equity |
| Accounts Submission | 2021-06-29 | 30-09-2020 | £520,182 equity |
| Accounts Submission | 2020-06-09 | 30-09-2019 | £518,056 equity |
| Accounts Submission | 2019-06-15 | 30-09-2018 | £111,698 Cash £519,666 equity |
| Accounts Submission | 2018-06-26 | 30-09-2017 | £108,177 Cash £515,713 equity |
| Accounts Submission | 2017-05-20 | 30-09-2016 | £107,346 Cash £514,882 equity |
| Abbreviated Company Accounts - A. T. WARNER & SONS LIMITED | 2016-05-17 | 30-09-2015 | £104,639 Cash £512,175 equity |
| Abbreviated Company Accounts - A. T. WARNER & SONS LIMITED | 2015-08-18 | 30-09-2014 | £113,190 Cash £520,726 equity |