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WARNER BROTHERS (MASONS) LIMITED

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

This company is commonly known as Warner Brothers (masons) Limited. The company was founded 76 years ago and was given the registration number 00442757. The firm's registered office is in PONTEFRACT. You can find them at Barnsley Road, South Elmsall, Pontefract, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WARNER BROTHERS (MASONS) LIMITED
Company Number:00442757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Barnsley Road, South Elmsall, Pontefract, England, WF9 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnsley Road, South Elmsall, Pontefract, England, WF9 2AP

Secretary31 December 2008Active
Barnsley Road, South Elmsall, Pontefract, England, WF9 2AP

Director30 June 1998Active
Barnsley Road, South Elmsall, Pontefract, England, WF9 2AP

Director01 January 2001Active
18 Lincoln Crescent, South Elmsall, Pontefract, WF9 2TJ

Secretary-Active
18 Lincoln Crescent, South Elmsall, Pontefract, WF9 2TJ

Director-Active
Cleveland Cottage, Wakefield Road Ackworth, Pontefract, WF7 7DF

Director-Active
Cleveland Cottage, Ackworth, Pontefract, WF7 7JL

Director14 June 1999Active

People with Significant Control

Mr Michael Robert List
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:268, Barnsley Road, Pontefract, England, WF9 2AP
Nature of control:
  • Significant influence or control

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
2023-08-02Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Address

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

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person director company with change date.

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2014-07-02Officers

Change person director company with change date.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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