WARNER-TALBOTT LIMITED

28 HAWKINS DRIVE, CHAFFORD, HUNDRED, GRAYS, ESSEX  RM16 6GG
  • Active
  • Private Limited Company
  • Company No. 06159277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WARNER-TALBOTT LIMITED was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in ESSEX. WARNER-TALBOTT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 11 months and 11 days.

Name WARNER-TALBOTT LIMITED
Company number 06159277
Company type Private Limited Company
Incorporation date 14 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 28 HAWKINS DRIVE, CHAFFORD
HUNDRED, GRAYS
ESSEX
RM16 6GG
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 David Richard Talbott Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against WARNER-TALBOTT LIMITED.

Previous Names

Name Change Date
WARNER-TALBOTT LIMITED 14 Mar 2007