WARNER MARINE SERVICES LTD.
2 HIGH STREET, BURNHAM ON CROUCH, ESSEX CM0 8AA- Active
- Private Limited Company
- Company No. 04290875
- Last Updated: 01 Mar 2024
Company Profile
WARNER MARINE SERVICES LTD. was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in ESSEX. WARNER MARINE SERVICES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 4 days.
| Name | WARNER MARINE SERVICES LTD. |
|---|---|
| Company number | 04290875 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA |
|---|---|
| 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 Murray Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
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 | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against WARNER MARINE SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| WARNER MARINE SERVICES LTD. | 20 Sep 2001 |