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WARNER DESIGN & PRINT LTD

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

This company is commonly known as Warner Design & Print Ltd. The company was founded 17 years ago and was given the registration number 05841801. The firm's registered office is in WITLEY. You can find them at 1 Miltons Cottages, Petworth Road, Witley, Surrey. This company's SIC code is 17110 - Manufacture of pulp.

Company Information

Name:WARNER DESIGN & PRINT LTD
Company Number:05841801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17110 - Manufacture of pulp

Office Address & Contact

Registered Address:1 Miltons Cottages, Petworth Road, Witley, Surrey, GU8 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Miltons Cottages, Petworth Road, Witley, United Kingdom, GU8 5LT

Secretary02 December 2013Active
1 Miltons Cottages, Petworth Road, Witley, GU8 5LT

Director18 June 2006Active
Blenheim House, 1 Littlemoreton Close, West Byfleet, KT14 6PF

Secretary18 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 June 2006Active
Blenheim House, 1 Littlemoreton Close, West Byfleet, KT14 6PF

Director18 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 June 2006Active

People with Significant Control

Mr Mark Reginald Warner
Notified on:13 July 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:1 Miltons Cottages, Petworth Road, Godalming, England, GU8 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Reginald Warner
Notified on:07 June 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:1 Miltons Cottages, Petworth Road, Godalming, England, GU8 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Mortgage

Mortgage satisfy charge full.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Mortgage

Mortgage create with deed with charge number.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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