WARNER CONTRACTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warner Contracts Ltd. The company was founded 11 years ago and was given the registration number 08982162. The firm's registered office is in LITTLEBOROUGH. You can find them at 3 Fairview, , Littleborough, Lancashire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Company Information
| Name | : | WARNER CONTRACTS LTD |
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| Company Number | : | 08982162 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2014 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46470 - Wholesale of furniture, carpets and lighting equipment
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Office Address & Contact
| Registered Address | : | 3 Fairview, Littleborough, Lancashire, United Kingdom, OL15 9EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3.08, 2 Exchange Quay, Salford, England, M5 3EB | Director | 02 June 2023 | Active |
| Unit 3.08, 2 Exchange Quay, Salford, England, M5 3EB | Director | 02 June 2023 | Active |
| 3.08, 2 Exchange Quay, Salford, England, M5 3EB | Director | 02 June 2023 | Active |
| 3, Fairview, Littleborough, United Kingdom, OL15 9EX | Director | 07 April 2014 | Active |
People with Significant Control
| Nvc Security Holdings Ltd |
| Notified on | : | 21 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Eurocom House, Ashbourne Road, Derby, England, DE22 4NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Nina Emily Rushton |
| Notified on | : | 22 January 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hub3 Limited, Market Place, Matlock, England, DE4 5DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Graham Anthony Perry |
| Notified on | : | 02 June 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dimple House, Dimple Lane, Matlock, England, DE4 5BQ |
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| Nature of control | : | - Significant influence or control
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| Mr Robert Perry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Fairview, Littleborough, United Kingdom, OL15 9EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)