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GILES WARNER LTD

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

This company is commonly known as Giles Warner Ltd. The company was founded 6 years ago and was given the registration number 10931780. The firm's registered office is in MAIDSTONE. You can find them at 1, West Pikefish Farm Cottages Pike Fish Lane, Laddingford, Maidstone, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GILES WARNER LTD
Company Number:10931780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1, West Pikefish Farm Cottages Pike Fish Lane, Laddingford, Maidstone, Kent, United Kingdom, ME18 6BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West Pikefish Farm Cottages, Pike Fish Lane, Laddingford, Maidstone, United Kingdom, ME18 6BH

Director24 August 2017Active

People with Significant Control

Mrs Rachel Warner
Notified on:01 January 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:1, West Pikefish Farm Cottages, Pike Fish Lane, Maidstone, United Kingdom, ME18 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Warner
Notified on:24 August 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:1, West Pikefish Farm Cottages, Pike Fish Lane, Maidstone, United Kingdom, ME18 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-07Persons with significant control

Notification of a person with significant control statement.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Capital

Capital allotment shares.

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2017-08-24Incorporation

Incorporation company.

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