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WARNER-TALBOTT LIMITED

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

This company is commonly known as Warner-talbott Limited. The company was founded 17 years ago and was given the registration number 06159277. The firm's registered office is in ESSEX. You can find them at 28 Hawkins Drive, Chafford, Hundred, Grays, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WARNER-TALBOTT LIMITED
Company Number:06159277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Hawkins Drive, Chafford, Hundred, Grays, Essex, RM16 6GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Hawkins Drive, Chafford Hundred, Grays, RM16 6GG

Secretary14 March 2007Active
28 Hawkins Drive, Chafford Hundred, Grays, RM16 6GG

Director14 March 2007Active

People with Significant Control

Mr David Richard Talbott
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:28 Hawkins Drive, Chafford, Essex, RM16 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-01Gazette

Gazette filings brought up to date.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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