This company is commonly known as Warnerbus Limited. The company was founded 28 years ago and was given the registration number 03169473. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | WARNERBUS LIMITED |
|---|---|---|
| Company Number | : | 03169473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1996 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springcroft, Leighton Road, Northall, England, LU6 2HA | Director | 16 June 2010 | Active |
| Springcroft, Leighton Road, Northall, United Kingdom, LU6 2HA | Director | 12 November 2008 | Active |
| Ash House Barn, School Road, Erpingham, NR11 7QY | Director | 08 March 1996 | Active |
| Ash House Barn, School Road, Erpingham, NR11 7QY | Director | 08 March 1996 | Active |
| Ash House Barn, School Road, Erpingham, NR11 7QY | Secretary | 08 March 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 March 1996 | Active |
| 31 Windsor Road, Pitstone, Leighton Buzzard, LU7 9GB | Director | 08 March 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 March 1996 | Active |
| Mrs Joanne Wallis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springcroft, Leighton Road, Northall, United Kingdom, LU6 2HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Officers | Termination secretary company with name termination date. | Download |
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