A.W. WARNER & SONS LIMITED
GUILTON LODGE,, ASH,, CANTERBURY, CT3 2HS- Active
- Private Limited Company
- Company No. 00759640
- Last Updated: 01 Mar 2024
Company Profile
A.W. WARNER & SONS LIMITED was incorporated on Thursday, May 2, 1963 as a Private Limited Company with registered address in CANTERBURY,. A.W. WARNER & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 61 years 9 months and 22 days.
| Name | A.W. WARNER & SONS LIMITED |
|---|---|
| Company number | 00759640 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GUILTON LODGE, ASH, CANTERBURY, CT3 2HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Herbert Warner Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan William Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.W. WARNER & SONS LIMITED | 02 May 1963 |