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WARNER VEHICLE SERVICE LIMITED

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

This company is commonly known as Warner Vehicle Service Limited. The company was founded 18 years ago and was given the registration number 05522293. The firm's registered office is in RIPLEY. You can find them at 11a Codnor Denby Lane, Codnor, Ripley, Derbyshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARNER VEHICLE SERVICE LIMITED
Company Number:05522293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:11a Codnor Denby Lane, Codnor, Ripley, Derbyshire, DE5 9SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Codnor Denby Lane, Codnor, Ripley, DE5 9SN

Secretary29 July 2005Active
11a Codnor Denby Lane, Codnor, Ripley, DE5 9SN

Director04 January 2016Active
11a Codnor Denby Lane, Codnor, Ripley, DE5 9SN

Director29 July 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary29 July 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director29 July 2005Active

People with Significant Control

Mr Kevan John Warner
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:English
Address:11a Codnor Denby Lane, Ripley, DE5 9SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Appoint person director company with name date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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