WARNER LEACH LIMITED
BIG BOX HOUSE, 1-3 WOOD LANE MEWS, BEVERLEY  HU17 8DA- Active
- Private Limited Company
- Company No. 03493408
- Last Updated: 01 Mar 2024
Company Profile
WARNER LEACH LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in BEVERLEY. WARNER LEACH LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 26 years 8 months and 28 days.
Name | WARNER LEACH LIMITED |
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Company number | 03493408 |
Company type | Private Limited Company |
Incorporation date | 15 Jan 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BIG BOX HOUSE 1-3 WOOD LANE MEWS BEVERLEY HU17 8DA |
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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 |
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Mr Anthony Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-12 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 February 2017 |
Last confirmation statement dated | 15 January 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WARNER LEACH LIMITED | 15 Jan 1998 |