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WARN LIMITED

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

This company is commonly known as Warn Limited. The company was founded 20 years ago and was given the registration number 05111178. The firm's registered office is in BARNSLEY. You can find them at C/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WARN LIMITED
Company Number:05111178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, South Yorkshire, United Kingdom, S75 1JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Gadshill Drive, Stoke Gifford, Bristol, BS34 8UX

Secretary26 April 2004Active
38 Gadshill Drive, Stoke Gifford, Bristol, BS34 8UX

Director26 April 2004Active
38 Gadshill Drive, Stoke Gifford, Bristol, BS34 8UX

Director26 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2004Active

People with Significant Control

Mrs Rachael Louise Nicholson-Warn
Notified on:27 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:38 Gadshill Drive, Stoke Gifford, Bristol, England, BS34 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Alan Warn
Notified on:27 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:38 Gadshill Drive, Stoke Gifford, Bristol, England, BS34 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-03Address

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

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-12-24Address

Change registered office address company with date old address.

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