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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 61 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
Company Number:00759640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1963
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Guilton Lodge,, Ash,, Canterbury,, Kent, CT3 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Hill, Littlebourne, Canterbury, England, CT3 1TA

Secretary-Active
Guilton Lodge, Guilton, Ash, Canterbury, CT3 2HS

Director26 August 1999Active
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
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:11, The Hill, Canterbury, England, CT3 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan William Warner
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Guilton Lodge, Guilton, Canterbury, England, CT3 2HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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