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WARNERS OF GLOUCESTER LIMITED

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

This company is commonly known as Warners Of Gloucester Limited. The company was founded 37 years ago and was given the registration number 02028470. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Eastern Avenue, Gloucester, Gloucestershire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WARNERS OF GLOUCESTER LIMITED
Company Number:02028470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

Secretary18 March 2022Active
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS

Director04 October 2012Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director14 November 2012Active
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

Director09 October 2020Active
Cable Cottage, Cliff Road, Salcombe, Great Britain, TQ8 8LD

Director-Active
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

Secretary30 September 1998Active
Mayfield, Ledbury Road Maisemore, Gloucester, GL2 8HJ

Secretary-Active
The Old Winery, Welsh House Lane, Newent, GL18 1LR

Director19 February 1999Active
Woodlands Hunters Mead, Hawkesbury Upton, Badminton, GL9 1BL

Director-Active
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

Director14 February 2002Active
40 Pegasus Gardens, Quedgeley, Gloucester, GL2 4NP

Director19 February 1999Active
Bittum Field House, Colesbourne, Cheltenham, GL53 9NS

Director01 January 2001Active
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS

Director04 October 2012Active
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS

Director04 October 2012Active
Mayfield, Ledbury Road Maisemore, Gloucester, GL2 8HJ

Director-Active

People with Significant Control

Warners Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warners Trust Plc, Eastern Avenue, Gloucester, England, GL4 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-04-11Accounts

Accounts with accounts type full.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person secretary company with name date.

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2022-03-18Officers

Termination secretary company with name termination date.

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2022-03-09Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Officers

Change person director company with change date.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-18Resolution

Resolution.

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2021-03-18Incorporation

Memorandum articles.

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2021-03-08Capital

Capital allotment shares.

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2021-02-26Officers

Change person director company with change date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

Download
2020-03-25Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Capital

Capital statement capital company with date currency figure.

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2018-10-11Resolution

Resolution.

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