This company is commonly known as Warner Associates (uk) Limited. The company was founded 25 years ago and was given the registration number 03715576. The firm's registered office is in BRISTOL. You can find them at 37 Henleaze Avenue, , Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WARNER ASSOCIATES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03715576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Henleaze Avenue, Bristol, England, BS9 4EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Henleaze Avenue, Bristol, BS9 4EU | Secretary | 18 February 1999 | Active |
| 37, Henleaze Avenue, Bristol, Avon, BS9 4EU | Director | 01 December 2011 | Active |
| 37 Henleaze Avenue, Bristol, BS9 4EU | Director | 18 February 1999 | Active |
| 5 Lower Park Row, Bristol, BS1 5BJ | Secretary | 18 February 1999 | Active |
| 2 Waterloo Street, Clifton, Bristol, BS8 4BT | Director | 18 February 1999 | Active |
| Upper Court, Lugwardine, HR1 4AE | Director | 18 February 1999 | Active |
| 5 Lower Park Row, Bristol, BS1 5BJ | Director | 18 February 1999 | Active |
| Mr Malcolm Steven Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Court, Lugwardine, Hereford, England, HR1 4AE |
| Nature of control | : |
|
| Ms Catherine Jane Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Henleaze Avenue, Bristol, United Kingdom, BS9 4EU |
| Nature of control | : |
|
| Mr Kenneth George Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Henleaze Avenue, Bristol, United Kingdom, BS9 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Address | Change sail address company with old address new address. | Download |
| 2018-02-07 | Address | Move registers to registered office company with new address. | Download |
| 2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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