A.W. WARNER & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A.w. Warner & Sons Limited. The company was founded 62 years ago and was given the registration number 00759640. The firm's registered office is in CANTERBURY,. You can find them at Guilton Lodge,, Ash,, Canterbury,, Kent. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Company Information
| Name | : | A.W. WARNER & SONS LIMITED |
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| Company Number | : | 00759640 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 May 1963 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
- 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Guilton Lodge,, Ash,, Canterbury,, Kent, CT3 2HS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, The Hill, Littlebourne, Canterbury, England, CT3 1TA | Secretary | - | Active |
| Guilton Lodge, Guilton, Ash, Canterbury, CT3 2HS | Director | 26 August 1999 | Active |
| 11, The Hill, Littlebourne, Canterbury, England, CT3 1TA | Director | - | Active |
| 11, The Hill, Littlebourne, Canterbury, England, CT3 1TA | Director | - | Active |
People with Significant Control
| Mr Anthony Herbert Warner |
| Notified on | : | 10 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1935 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, The Hill, Canterbury, England, CT3 1TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alan William Warner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Guilton Lodge, Guilton, Canterbury, England, CT3 2HS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)