UKBizDB.co.uk

DARRELL WARNER LTD

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

This company is commonly known as Darrell Warner Ltd. The company was founded 20 years ago and was given the registration number 04946097. The firm's registered office is in CIRENCESTER. You can find them at 64 Spring Lake Station Road, South Cerney, Cirencester, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DARRELL WARNER LTD
Company Number:04946097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:64 Spring Lake Station Road, South Cerney, Cirencester, England, GL7 5TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Down Ampney, Cirencester, England, GL7 5QW

Director06 June 2016Active
56 Down Ampney, Cirencester, GL7 5QW

Director03 November 2003Active
21, Old Yarn Mills, Westbury, Sherborne, England, DT9 3RQ

Corporate Secretary03 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Darrell John Warner
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:64 Spring Lake, Station Road, Cirencester, England, GL7 5TH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-12-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Officers

Termination secretary company with name termination date.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

Download
2017-06-13Address

Change registered office address company with date old address new address.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Capital

Capital allotment shares.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Officers

Appoint person director company with name date.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.