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WARNERS BUTCHERS LIMITED

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

This company is commonly known as Warners Butchers Limited. The company was founded 20 years ago and was given the registration number 04993447. The firm's registered office is in BICESTER. You can find them at Unit 4 Willows Gate, Stratton Audley, Bicester, Oxon. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:WARNERS BUTCHERS LIMITED
Company Number:04993447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Unit 4 Willows Gate, Stratton Audley, Bicester, Oxon, OX27 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Burford Road, Witney, OX28 6DH

Secretary30 January 2007Active
20 Burford Road, Witney, OX28 6DH

Director12 December 2003Active
23 Rectory Close, Wendlebury, OX25 2PG

Secretary14 October 2005Active
28 Curbridge Road, Witney, OX8 7JR

Secretary12 December 2003Active

People with Significant Control

Alistair John Warner
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Willows Gate, Bicester, United Kingdom, OX27 9AU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption full.

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2012-09-24Address

Change registered office address company with date old address.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption full.

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