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WARNER CONTRACTING LIMITED

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

This company is commonly known as Warner Contracting Limited. The company was founded 36 years ago and was given the registration number 02199959. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2 Sunset Business Park Brunel Road, Totton, Southampton, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WARNER CONTRACTING LIMITED
Company Number:02199959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 2 Sunset Business Park Brunel Road, Totton, Southampton, England, SO40 3WX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Sunset Business Park, Brunel Road, Totton, Southampton, England, SO40 3WX

Secretary15 June 2015Active
Unit 2, Sunset Business Park, Brunel Road, Totton, England, SO40 3WX

Director01 August 2005Active
Unit 2 Sunset Business Park, Brunel Road, Totton, Southampton, England, SO40 3WX

Director15 June 2015Active
Unit 5 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BD

Secretary01 May 1997Active
Range Croft Long Lane, Cann, Shaftesbury, SP7 0BJ

Secretary-Active
Unit 5 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BD

Director01 October 2001Active
Unit 5 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BD

Director01 May 1997Active
Chapel House Marsh Lane, Breamore, Fordingbridge, SP6 2EL

Director-Active
Unit 5 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BD

Director01 May 1997Active
Range Croft Long Lane, Cann, Shaftesbury, SP7 0BJ

Director-Active
Range Croft Long Lane, Cann, Shaftesbury, SP7 0BJ

Director-Active

People with Significant Control

Mrs Laura James
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Unit 2 Sunset Business Park, Brunel Road, Southampton, England, SO40 3WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Unit 2 Sunset Business Park, Brunel Road, Southampton, England, SO40 3WX
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 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Change person director company with change date.

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2016-06-22Address

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

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2016-06-03Capital

Capital cancellation shares.

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2016-05-25Officers

Change person director company with change date.

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2016-05-11Capital

Capital return purchase own shares.

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2016-02-17Mortgage

Mortgage satisfy charge full.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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