SIMON WARNER LIMITED - NORFOLK


Company Profile Company Filings

Overview

SIMON WARNER LIMITED is a Private Limited Company from NORFOLK and has the status: Dissolved - no longer trading.
SIMON WARNER LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06502247. The accounts status is TOTAL EXEMPTION FULL.

SIMON WARNER LIMITED - NORFOLK

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

23 LONDON ROAD
NORFOLK
PE38 9BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2022 26/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WARNER Jun 1974 British Director 2008-02-12 CURRENT
MR CHRISTIAN BERNARD EAGER Jul 1979 British Secretary 2008-02-12 CURRENT
JPCORD LIMITED Corporate Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
JPCORS LIMITED Corporate Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Warner 2016-04-06 6/1974 King's Lynn   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER RUBBER LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
W B FAKE & SON LIMITED DOWNHAM MARKET ENGLAND Active MICRO ENTITY 01500 - Mixed farming
WINDY RIDGE VEG LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
JURASSIC LAND LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALKER RUBBER AND PLASTICS (HOLDINGS) LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POPPY SPORTS LIMITED DOWNHAM MARKET ENGLAND Active DORMANT 93110 - Operation of sports facilities
PETERBOROUGH SPEEDWAY LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
33 WR HOLDINGS LTD DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JMTECHNICAL DESIGNS LTD DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
33 PU LIMITED DOWNHAM MARKET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.