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WARNER ORGANISATION LIMITED(THE)

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

This company is commonly known as Warner Organisation Limited(the). The company was founded 45 years ago and was given the registration number 01377329. The firm's registered office is in COBHAM. You can find them at The Spinney, Seven Hills Road, Cobham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARNER ORGANISATION LIMITED(THE)
Company Number:01377329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1978
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Buttercup Drive, 33 Buttercup Drive, Polegate, England, BN26 6FB

Secretary01 November 1996Active
The Spinney Seven Hills Road, Cobham, KT11 1ER

Director01 November 1996Active
The Spinney Seven Hills Road, Cobham, KT11 1ER

Secretary-Active
The Spinney, Seven Hills Road, Cobham, England, KT11 1ER

Director03 July 2020Active
The Spinney Seven Hills Road, Cobham, KT11 1ER

Director-Active

People with Significant Control

Mrs Clara Betty Warner
Notified on:28 September 2021
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Stokesay, Blundel Lane, Cobham, England, KT11 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Estate Of James Warner
Notified on:28 October 2020
Status:Active
Date of birth:October 2020
Nationality:British
Country of residence:England
Address:The Spinney, Seven Hills Road, Cobham, England, KT11 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Warner
Notified on:17 June 2017
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:The Spinney, Seven Hills Road, Cobham, England, KT11 1ER
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-08-08Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Termination director company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption full.

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