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STEVE WARNER ELECTRICAL LIMITED

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

This company is commonly known as Steve Warner Electrical Limited. The company was founded 19 years ago and was given the registration number 05218045. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:STEVE WARNER ELECTRICAL LIMITED
Company Number:05218045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom, RH1 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bailey House, 4-10 Barttelot Road, Horsham, United Kingdom, RH12 1DQ

Secretary31 August 2004Active
Bailey House, 4-10 Barttelot Road, Horsham, United Kingdom, RH12 1DQ

Director31 August 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary31 August 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director31 August 2004Active

People with Significant Control

Mr Stephen Warner
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Bailey House, 4-10 Barttelot Road, Horsham, United Kingdom, RH12 1DQ
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 (7 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
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-12-10Address

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

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Change person secretary company with change date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2018-12-17Address

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

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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