This company is commonly known as Warner Marketing Consultants Limited. The company was founded 19 years ago and was given the registration number 05322665. The firm's registered office is in LEATHERHEAD. You can find them at Cedar View 26 Lower Road, Fetcham, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WARNER MARKETING CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05322665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cedar View 26 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cedar View, 26 Lower Road, Fetcham, Leatherhead, England, KT22 9EW | Secretary | 04 January 2005 | Active |
| Cedar View, 26 Lower Road, Fetcham, Leatherhead, England, KT22 9EW | Director | 04 January 2005 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Nominee Secretary | 04 January 2005 | Active |
| The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU | Corporate Nominee Director | 04 January 2005 | Active |
| Mrs Caron-Lee Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Cedar View, 26 Lower Road, Leatherhead, KT22 9EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Capital | Capital allotment shares. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Capital | Capital allotment shares. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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