WARNER LOG HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warner Log Holdings Limited. The company was founded 9 years ago and was given the registration number 10064548. The firm's registered office is in COLCHESTER. You can find them at C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | WARNER LOG HOLDINGS LIMITED |
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| Company Number | : | 10064548 |
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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 | : | 15 March 2016 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom, CO3 3BZ |
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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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| 16, Heathfields, Colchester, United Kingdom, CO6 3QP | Director | 15 March 2016 | Active |
| Three Mile Farm, Hintlesham, Ipswich, United Kingdom, IP8 3QN | Director | 15 March 2016 | Active |
People with Significant Control
| Mr Derek James Warner |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16 Heathfields, Colchester, United Kingdom, CO6 3QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Charles Warner |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Three Mile Farm Hintlesham, Ipswich, United Kingdom, IP8 3QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)