This company is commonly known as Geoff Warner Precision Engineering Limited. The company was founded 18 years ago and was given the registration number 05735108. The firm's registered office is in BUCKINGHAM. You can find them at Unit 15 Hillcrest Way, Buckingham Industrial Park, Buckingham, Buckinghamshire. This company's SIC code is 25620 - Machining.
Name | : | GEOFF WARNER PRECISION ENGINEERING LIMITED |
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Company Number | : | 05735108 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 15 Hillcrest Way, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 The Hamlet, Hillesden, Buckingham, MK18 4BX | Secretary | 08 March 2006 | Active |
4 The Hamlet, Hillesden, Buckingham, MK18 4BX | Director | 08 March 2006 | Active |
4 The Hamlet, Hillesden, Buckingham, MK18 4BX | Director | 08 March 2006 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 08 March 2006 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 08 March 2006 | Active |
Mr Geoffrey Vincent Warner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, The Hamlet, Buckingham, England, MK18 4BX |
Nature of control | : |
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Mrs Susan Ann Warner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, The Hamlet, Buckingham, England, MK18 4BX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
2021-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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