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WARNER DESIGN LIMITED

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

This company is commonly known as Warner Design Limited. The company was founded 16 years ago and was given the registration number 06331598. The firm's registered office is in HESSLE. You can find them at 37 Ferriby Road, , Hessle, East Yorkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WARNER DESIGN LIMITED
Company Number:06331598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:37 Ferriby Road, Hessle, East Yorkshire, England, HU13 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Ferriby Road, Hessle, England, HU13 0HS

Secretary02 August 2007Active
37 Ferriby Road, Hessle, England, HU13 0HS

Director02 August 2007Active

People with Significant Control

Mr Graham Francis Warner
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:37 Ferriby Road, Hessle, England, HU13 0HS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts amended with accounts type total exemption full.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Officers

Change person secretary company with change date.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Address

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

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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