WARNER MCCALL LTD
UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM SN15 4RE- Active
- Private Limited Company
- Company No. 07099238
- Last Updated: 01 Mar 2024
Company Profile
WARNER MCCALL LTD was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in CHIPPENHAM. WARNER MCCALL 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 14 years 11 months and 5 days.
| Name | WARNER MCCALL LTD |
|---|---|
| Company number | 07099238 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GATE FARM HIGH STREET SUTTON BENGER CHIPPENHAM SN15 4RE |
|---|---|
| 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 |
|---|---|
| Bon Bon Holdings Ltd High Street, Sutton Benger, SN15 4RE |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Mccall Holdings Ltd High Street, Sutton Benger, SN15 4RE |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Johnathan Norris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Sweet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 28, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against WARNER MCCALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARNER MCCALL LTD | 09 Dec 2009 |