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P WARNER INTERIM LTD

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

This company is commonly known as P Warner Interim Ltd. The company was founded 7 years ago and was given the registration number 10259653. The firm's registered office is in WATFORD. You can find them at 4th Floor, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P WARNER INTERIM LTD
Company Number:10259653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 51 Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius House, 51 Clarendon Road, 4th Floor, Watford, England, WD17 1HP

Director01 July 2016Active
Radius House, 51 Clarendon Road, 4th Floor, Watford, England, WD17 1HP

Director01 July 2016Active

People with Significant Control

Mrs Jane Warner
Notified on:17 May 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Right to appoint and remove directors
Mr Paul James Warner
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person director company with change date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Officers

Change person director company with change date.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Officers

Change person director company with change date.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-03-09Address

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

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