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WARNER TECHNICAL SERVICES LIMITED

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

This company is commonly known as Warner Technical Services Limited. The company was founded 9 years ago and was given the registration number 09142966. The firm's registered office is in SHOREHAM BY SEA. You can find them at Basepoint Business Centre Suite 43,, Little High Street,, Shoreham By Sea, West Sussex. This company's SIC code is 25620 - Machining.

Company Information

Name:WARNER TECHNICAL SERVICES LIMITED
Company Number:09142966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Basepoint Business Centre Suite 43,, Little High Street,, Shoreham By Sea, West Sussex, England, BN43 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Isyt Accounting, Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG

Director23 July 2014Active

People with Significant Control

Mr Rob Warner
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:English
Country of residence:England
Address:C/O Isyt Accounting, Basepoint Business Centre, Shoreham-By-Sea, England, BN43 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control

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
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Address

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

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-04-27Accounts

Change account reference date company previous extended.

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2016-08-18Address

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

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type micro entity.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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