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.
Name | : | WARNERS OF GLOUCESTER LIMITED |
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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 | : |
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Registered Address | : | Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS | Secretary | 18 March 2022 | Active |
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS | Director | 04 October 2012 | Active |
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Director | 14 November 2012 | Active |
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS | Director | 09 October 2020 | Active |
Cable Cottage, Cliff Road, Salcombe, Great Britain, TQ8 8LD | Director | - | Active |
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS | Secretary | 30 September 1998 | Active |
Mayfield, Ledbury Road Maisemore, Gloucester, GL2 8HJ | Secretary | - | Active |
The Old Winery, Welsh House Lane, Newent, GL18 1LR | Director | 19 February 1999 | Active |
Woodlands Hunters Mead, Hawkesbury Upton, Badminton, GL9 1BL | Director | - | Active |
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS | Director | 14 February 2002 | Active |
40 Pegasus Gardens, Quedgeley, Gloucester, GL2 4NP | Director | 19 February 1999 | Active |
Bittum Field House, Colesbourne, Cheltenham, GL53 9NS | Director | 01 January 2001 | Active |
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS | Director | 04 October 2012 | Active |
Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS | Director | 04 October 2012 | Active |
Mayfield, Ledbury Road Maisemore, Gloucester, GL2 8HJ | Director | - | Active |
Warners Trust Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Warners Trust Plc, Eastern Avenue, Gloucester, England, GL4 3BS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type full. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Accounts | Accounts with accounts type full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Officers | Appoint person secretary company with name date. | Download |
2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
2022-03-09 | Accounts | Accounts with accounts type full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Officers | Change person director company with change date. | Download |
2021-07-08 | Accounts | Accounts with accounts type full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Resolution | Resolution. | Download |
2021-03-18 | Incorporation | Memorandum articles. | Download |
2021-03-08 | Capital | Capital allotment shares. | Download |
2021-02-26 | Officers | Change person director company with change date. | Download |
2020-11-13 | Officers | Termination director company with name termination date. | Download |
2020-11-13 | Officers | Termination director company with name termination date. | Download |
2020-11-13 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Accounts | Accounts with accounts type full. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-11 | Capital | Capital statement capital company with date currency figure. | Download |
2018-10-11 | Resolution | Resolution. | Download |
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