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Warners Letting Agency Limited, YO26 4GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARNERS LETTING AGENCY LIMITED

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

This company is commonly known as Warners Letting Agency Limited. The company was founded 41 years ago and was given the registration number 01706805. The firm's registered office is in YORK. You can find them at 2nd Floor, Gateway House, Holgate Park Drive, York, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARNERS LETTING AGENCY LIMITED
Company Number:01706805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1983
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Gateway House, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Secretary05 December 2011Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director25 November 2021Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH

Director31 May 2023Active
15 Isherwood Close, Royston, SG8 5DJ

Secretary-Active
21 Hunters Way, Royston, SG8 9HH

Secretary08 January 1999Active
2nd Floor, Gateway House, Holgate Park Drive, York, England, YO26 4GB

Director01 August 2015Active
Buildmark House, George Cayley Drive, York, England, YO30 4XE

Director01 August 2015Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

Director05 December 2011Active
2nd Floor, Gateway House, Holgate Park Drive, York, England, YO26 4GB

Director23 June 2016Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director25 November 2019Active
Buildmark House, George Cayley Drive, Clifton Moor, York, YO30 4XE

Director05 December 2011Active
15 Isherwood Close, Royston, SG8 5DJ

Director-Active
5 Honey Way, Royston, SG8 7ES

Director-Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director01 August 2015Active

People with Significant Control

Jnp (Surveyors) Limited
Notified on:13 April 2023
Status:Active
Country of residence:England
Address:Howard House, 3 St. Marys Court, York, England, YO24 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iciea Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
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 (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)

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