WARNER CONTRACTING LIMITED
UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD, TOTTON, SOUTHAMPTON SO40 3WX- Active
- Private Limited Company
- Company No. 02199959
- Last Updated: 01 Mar 2024
Company Profile
WARNER CONTRACTING LIMITED was incorporated on Monday, November 30, 1987 as a Private Limited Company with registered address in SOUTHAMPTON. WARNER CONTRACTING LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 36 years 9 months and 19 days.
| Name | WARNER CONTRACTING LIMITED |
|---|---|
| Company number | 02199959 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD TOTTON SOUTHAMPTON SO40 3WX |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Laura James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER CONTRACTING LIMITED | 30 Nov 1987 |