WARNER MARKETING CONSULTANTS LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
WARNER MARKETING CONSULTANTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WARNER MARKETING CONSULTANTS LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARNER MARKETING CONSULTANTS LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322665. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARNER MARKETING CONSULTANTS LIMITED - LEATHERHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR VIEW 26 LOWER ROAD
LEATHERHEAD
SURREY
KT22 9EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARON LEE WARNER | Nov 1968 | British | Director | 2005-01-04 | CURRENT |
| MR GAVIN LINDSAY WARNER | Secretary | 2005-01-04 | CURRENT | ||
| UKF SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-04 UNTIL 2005-01-04 | RESIGNED | ||
| UKF NOMINEES LIMITED | Corporate Nominee Director | 2005-01-04 UNTIL 2005-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caron-Lee Warner | 2016-04-06 | 11/1968 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warner Marketing Consultants Limited Accounts | 2023-06-10 | 31-12-2022 | £10,479 equity |
| Warner Marketing Consultants Limited Accounts | 2022-06-15 | 31-12-2021 | £12,295 equity |
| Warner Marketing Consultants Limited Accounts | 2021-08-12 | 31-12-2020 | £33,919 equity |
| Warner Marketing Consultants Limited - Period Ending 2019-12-31 | 2020-05-06 | 31-12-2019 | £18,941 Cash £2,357 equity |
| Warner Marketing Consultants Limited - Period Ending 2018-12-31 | 2019-02-01 | 31-12-2018 | £27,141 Cash £9,632 equity |
| Warner Marketing Consultants Limited - Period Ending 2017-12-31 | 2018-03-08 | 31-12-2017 | £12,089 Cash £12,755 equity |
| Warner Marketing Consultants Limited - Period Ending 2016-12-31 | 2017-04-11 | 31-12-2016 | £17,707 Cash £6,970 equity |