WARNERS HOLDINGS LIMITED
29-31 SHOEBURY ROAD, C/O MCL ACCOUNTANTS, SOUTHEND-ON-SEA SS1 3RP- Active
- Private Limited Company
- Company No. 10763148
- Last Updated: 01 Mar 2024
Company Profile
WARNERS HOLDINGS LIMITED was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. WARNERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 12 days.
| Name | WARNERS HOLDINGS LIMITED |
|---|---|
| Company number | 10763148 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 SHOEBURY ROAD C/O MCL ACCOUNTANTS SOUTHEND-ON-SEA SS1 3RP |
|---|---|
| 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 |
|---|---|
| Mrs Andrea Beverley Warner Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Brendan Mark Warner Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Louise Warner Nationality: British |
Dates: Wednesday, May 10, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARNERS HOLDINGS LIMITED | 10 May 2017 |