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 7 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 |
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| Company Number | : | 10931780 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 1, West Pikefish Farm Cottages Pike Fish Lane, Laddingford, Maidstone, Kent, United Kingdom, ME18 6BH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, West Pikefish Farm Cottages, Pike Fish Lane, Laddingford, Maidstone, United Kingdom, ME18 6BH | Director | 24 August 2017 | Active |
People with Significant Control
| Mrs Rachel Warner |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, West Pikefish Farm Cottages, Pike Fish Lane, Maidstone, United Kingdom, ME18 6BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giles Warner |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, West Pikefish Farm Cottages, Pike Fish Lane, Maidstone, United Kingdom, ME18 6BH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)