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S.a.warner And Co.limited, TQ1 2HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.A.WARNER AND CO.LIMITED

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

This company is commonly known as S.a.warner And Co.limited. The company was founded 98 years ago and was given the registration number 00209995. The firm's registered office is in TORQUAY. You can find them at 113 Ilsham Road, , Torquay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.A.WARNER AND CO.LIMITED
Company Number:00209995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1925
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:113 Ilsham Road, Torquay, England, TQ1 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldon, 113 Ilsham Road, Torquay, United Kingdom, TQ1 2HY

Director01 September 2018Active
Eldon, 113 Ilsham Road Wellswood, Torquay, TQ1 2HY

Director10 October 2006Active
Flat 8 Southwood Court, Middle Warberry Road, Torquay, TQ1 1RT

Secretary-Active
Apartment 33 Sundial Lodge Residential Care Home, Park Hill Road, Torquay, England, TQ1 2EA

Secretary28 September 2000Active
Flat 8 Southwood Court, Middle Warberry Road, Torquay, TQ1 1RT

Director-Active
Lindum 28 Spencers Lane, Cookham Rise, Maidenhead, SL6 9JX

Director-Active
Lindum 28 Spencers Lane, Cookham Rise, Maidenhead, SL6 9JX

Director-Active
C/Constanza Ferrer 5, Teulada, Alicante, Spain,

Director10 October 2006Active
113, Ilsham Road, Torquay, England, TQ1 2HY

Director-Active

People with Significant Control

Dr Peter Vaughan Bosley
Notified on:28 September 2021
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:113, Ilsham Road, Torquay, England, TQ1 2HY
Nature of control:
  • Significant influence or control
Mrs Lilian May Bosley
Notified on:06 April 2016
Status:Active
Date of birth:December 1921
Nationality:British
Country of residence:England
Address:113, Ilsham Road, Torquay, England, TQ1 2HY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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