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GEOFF WARNER PRECISION ENGINEERING LIMITED

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

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.

Company Information

Name:GEOFF WARNER PRECISION ENGINEERING LIMITED
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:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 15 Hillcrest Way, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Hamlet, Hillesden, Buckingham, MK18 4BX

Secretary08 March 2006Active
4 The Hamlet, Hillesden, Buckingham, MK18 4BX

Director08 March 2006Active
4 The Hamlet, Hillesden, Buckingham, MK18 4BX

Director08 March 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary08 March 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director08 March 2006Active

People with Significant Control

Mr Geoffrey Vincent Warner
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:4, The Hamlet, Buckingham, England, MK18 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Ann Warner
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:4, The Hamlet, Buckingham, England, MK18 4BX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

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

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type micro entity.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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