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WARNER BUILDING & ENGINEERING SERVICES LTD

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

This company is commonly known as Warner Building & Engineering Services Ltd. The company was founded 18 years ago and was given the registration number 05771262. The firm's registered office is in MAIDSTONE. You can find them at 5 North Court, Armstrong Road, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARNER BUILDING & ENGINEERING SERVICES LTD
Company Number:05771262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Woodgett Close, Kirby Cross, Frinton-On-Sea, United Kingdom, CO13 0FH

Secretary05 April 2006Active
8 Woodgett Close, Kirby Cross, Frinton-On-Sea, United Kingdom, CO13 0FH

Director23 February 2017Active
8 Woodgett Close, Kirby Cross, Frinton-On-Sea, United Kingdom, CO13 0FH

Director05 April 2006Active
74 College Road, Sittingbourne, ME10 1LD

Secretary05 April 2006Active

People with Significant Control

Mr Michael Warner
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:8 Woodgett Close, Kirby Cross, Frinton-On-Sea, United Kingdom, CO13 0FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marianne Warner
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:8 Woodgett Close, Kirby Cross, Frinton-On-Sea, United Kingdom, CO13 0FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person secretary company with change date.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Appoint person director company with name date.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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