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WARNERS GROUP DISTRIBUTION LIMITED

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

This company is commonly known as Warners Group Distribution Limited. The company was founded 33 years ago and was given the registration number 02552208. The firm's registered office is in BOURNE. You can find them at The Maltings, Manor Lane, Bourne, Lincs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARNERS GROUP DISTRIBUTION LIMITED
Company Number:02552208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Manor Lane, Bourne, PE10 9PH

Secretary-Active
The Maltings, Manor Lane, Bourne, PE10 9PH

Director-Active
The Maltings, Manor Lane, Bourne, PE10 9PH

Director-Active
Lawnwood Creeton Road, Little Bytham, Grantham, NG33 4PX

Director-Active

People with Significant Control

Warners Group Publications Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maltings, West Street, Bourne, England, PE10 9PH
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
2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-10Accounts

Accounts with accounts type dormant.

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2023-12-08Address

Change sail address company with new address.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-02-15Accounts

Accounts with accounts type full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type small.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type small.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type small.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Change person director company with change date.

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2015-01-22Accounts

Accounts with accounts type full.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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