WARNER HOLIDAYS LIMITED

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

This company is commonly known as Warner Holidays Limited. The company was founded 85 years ago and was given the registration number 00351158. The firm's registered office is in HERTFORDSHIRE. You can find them at No1 Park Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	WARNER HOLIDAYS LIMITED
Company Number	:	00351158
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1939
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	01 January 2018	Active
No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	01 January 2019	Active
10 Park Way, Ruislip, HA4 8NY	Secretary	01 April 1999	Active
Lady Grove Farm, Preston, Hitchin, SG4 7SA	Secretary	23 October 2000	Active
10 Lime Tree Walk, Enfield, EN2 0TJ	Secretary	07 January 1998	Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Secretary	08 November 2000	Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL	Secretary	-	Active
26 Pleasant Drive, London, CM12 0JL	Secretary	10 May 1999	Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	12 November 2008	Active
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL	Director	23 October 2000	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	11 July 2000	Active
Woodspeen West Lambourn Road, Woodspeen, Newbury, RG20 8BU	Director	11 October 1993	Active
77 St Marys Drive, Benfleet, SS7 1LH	Director	-	Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	30 January 2012	Active
The Laurels, Miles Lane, Cobham, KT11 2ED	Director	11 July 2000	Active
53 Twyford Road, Barrow On Trent, Derby, DE73 1HA	Director	15 May 1997	Active
Thatch, Little Chart Forstal, Ashford, TN27 0PU	Director	-	Active
1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL	Director	30 January 2012	Active
5 Wigwell Gardens, Great Horwood, Milton Keynes, MK17 0QX	Director	30 December 1997	Active
Latymers, 2 Victoria Road, London, W5 1TB	Director	17 October 2000	Active
1 Ambleside, Kendal Avenue, Epping, CM16 4PT	Director	11 July 1996	Active
19 Wilmot Way, Camberley, GU15 1JA	Director	-	Active
West Winds, Wix Hill, West Horsley, KT24 6ED	Director	11 October 1993	Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL	Director	21 April 1995	Active
Sandfield Cottage, St Nicolas Lane, Chislehurst, BR7 5LL	Director	-	Active
The Old Vicarage Church Way, East Claydon, Buckingham, MK18 2ND	Director	-	Active
6 Errington Close, Chadwell St Mary, Grays, RM16 4TA	Director	28 May 1993	Active
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL	Director	23 October 2000	Active

People with Significant Control

Bourne Holidays Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARNER HOLIDAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement