WARNERS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warners Holdings Limited. The company was founded 7 years ago and was given the registration number 10763148. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WARNERS HOLDINGS LIMITED |
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| Company Number | : | 10763148 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2017 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, England, SS1 3RP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29-31, Shoebury Road, C/O Mcl Accountants, Southend-On-Sea, England, SS1 3RP | Director | 14 July 2017 | Active |
| 29-31, Shoebury Road, C/O Mcl Accountants, Southend-On-Sea, England, SS1 3RP | Director | 14 July 2017 | Active |
| 1422/24, London Road, Leigh On Sea, United Kingdom, SS9 2UL | Director | 10 May 2017 | Active |
People with Significant Control
| Mr Brendan Mark Warner |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29-31, Shoebury Road, Southend-On-Sea, England, SS1 3RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Andrea Beverley Warner |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29-31, Shoebury Road, Southend-On-Sea, England, SS1 3RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Louise Warner |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1422/24, London Road, Leigh On Sea, United Kingdom, SS9 2UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)