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WARNER MATTHEWS LIMITED

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

This company is commonly known as Warner Matthews Limited. The company was founded 35 years ago and was given the registration number 02343046. The firm's registered office is in CHELTENHAM. You can find them at 121 Promenade, , Cheltenham, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARNER MATTHEWS LIMITED
Company Number:02343046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance

Office Address & Contact

Registered Address:121 Promenade, Cheltenham, Gloucestershire, GL50 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Kings Road, Cheltenham, GL52 6BG

Secretary-Active
32 Kings Road, Cheltenham, GL52 6BG

Director-Active
32 Kings Road, Cheltenham, GL52 6BG

Director29 January 2007Active
Elm Houses, Bransby, Lincoln, LN1 2PH

Director-Active

People with Significant Control

Mr Jonathan Peter Rixon Matthews
Notified on:31 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:121, Promenade, Cheltenham, GL50 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susannah Jane Matthews
Notified on:31 December 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:121, Promenade, Cheltenham, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2015-01-21Officers

Change person director company with change date.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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