This company is commonly known as A. T. Warner & Sons Limited. The company was founded 22 years ago and was given the registration number 04249273. The firm's registered office is in UPTON-UPON-SEVERN. You can find them at Carmel Lodge, Welland Road, Upton-upon-severn, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A. T. WARNER & SONS LIMITED |
|---|---|---|
| Company Number | : | 04249273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmel Lodge, Welland Road, Upton-upon-severn, Worcestershire, WR8 0SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmel Lodge, Welland Road, Upton-Upon-Severn, WR8 0SJ | Secretary | 25 March 2003 | Active |
| Carmel Lodge, Welland Road, Upton-Upon-Severn, WR8 0SJ | Director | 10 September 2001 | Active |
| Carmel Lodge, Welland Road, Upton-Upon-Severn, WR8 0SJ | Director | 10 July 2001 | Active |
| Ivydene House, Uckinghall, Tewkesbury, GL20 6ES | Secretary | 10 July 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 10 July 2001 | Active |
| Carmel Lodge, Welland Road, Upton-Upon-Severn, WR8 0SJ | Director | 06 June 2019 | Active |
| Carmel Lodge, Welland Road, Upton-Upon-Severn, WR8 0SJ | Director | 06 June 2019 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 10 July 2001 | Active |
| Mr Arthur Thomas Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carmel Lodge, Welland Road, Upton-Upon-Severn, England, WR8 0SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Officers | Change person secretary company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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