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BANKS - WARNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banks - Warner Limited. The company was founded 20 years ago and was given the registration number 04810977. The firm's registered office is in WOODBRIDGE. You can find them at Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANKS - WARNER LIMITED
Company Number:04810977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk, IP13 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgewood, Woodbridge Road, Framlingham, IP13 9LL

Secretary25 June 2003Active
Ridgewood, Woodbridge Road, Framlingham, Woodbridge, IP13 9LL

Director25 June 2003Active
Ridgewood, Woodbridge Road, Framlingham, IP13 9LL

Director25 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr Michael John Warner
Notified on:10 July 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Ridgewood, Woodbridge Road, Woodbridge, England, IP13 9LL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2017-04-25Mortgage

Mortgage satisfy charge full.

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2017-04-25Mortgage

Mortgage satisfy charge full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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