WARNERS HOLDINGS LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
WARNERS HOLDINGS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
WARNERS HOLDINGS LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARNERS HOLDINGS LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WARNERS HOLDINGS LIMITED - SOUTHEND-ON-SEA
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
29-31 SHOEBURY ROAD
SOUTHEND-ON-SEA
SS1 3RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRENDAN MARK WARNER | May 1984 | British | Director | 2017-07-14 | CURRENT |
ANDREA BEVERLEY WARNER | Sep 1961 | British | Director | 2017-07-14 | CURRENT |
MRS LOUISE WARNER | Aug 1984 | British | Director | 2017-05-10 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brendan Mark Warner | 2017-08-01 | 5/1984 | Southend-On-Sea | Ownership of shares 25 to 50 percent |
Mrs Andrea Beverley Warner | 2017-08-01 | 9/1961 | Southend-On-Sea | Ownership of shares 25 to 50 percent |
Mrs Louise Warner | 2017-05-10 - 2017-08-01 | 8/1984 | Leigh On Sea |
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 |
---|---|---|---|
Warners Holdings Limited 31/03/2024 iXBRL | 2024-05-21 | 31-03-2024 | £38,172 Cash £93,058 equity |
Warners Holdings Limited 31/03/2023 iXBRL | 2023-05-13 | 31-03-2023 | £6,461 Cash £35,070 equity |
Warners Holdings Limited 31/03/2022 iXBRL | 2022-04-30 | 31-03-2022 | £21,581 Cash £45,960 equity |
Warners Holdings Limited 31/03/2021 iXBRL | 2021-05-08 | 31-03-2021 | £4,572 Cash £945 equity |
Warners Holdings Limited 31/03/2020 iXBRL | 2020-05-23 | 31-03-2020 | £5,603 Cash £2,345 equity |
Warners Holdings Limited 31/03/2019 iXBRL | 2019-06-25 | 31-03-2019 | £9,234 Cash £2,544 equity |