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WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00223519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- Manor Lane
- Bourne
- Lincolnshire
- PE10 9PH The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH UK
Management
- Managing Directors
- WARNER, Jeannette Marie
- WARNER, Michael Alexander
- WARNER, Philip Andrew
- WARNER, Stephen Aquila
- WARNER, Christopher Andrew
- Company secretaries
- WARNER, Stephen Aquila
Company Details
- Type of Business
- plc
- Incorporated
- 1927-07-28
- Age Of Company 1927-07-28 96 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Mr Philip Andrew Warner
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY Company Description
- WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00223519. Its current trading status is "live". It was registered 1927-07-28. It has declared SIC or NACE codes as "18129". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at The Maltings .
Get WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warners (Midlands)Public Limited Company - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
- 1927-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-03) - PSC04
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confirmation-statement-with-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-06-08) - AD02
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move-registers-to-sail-company-with-new-address (2023-06-07) - AD03
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accounts-with-accounts-type-full (2023-01-19) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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mortgage-satisfy-charge-full (2021-07-20) - MR04
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change-sail-address-company-with-old-address-new-address (2021-10-15) - AD02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-full (2020-01-10) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-15) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-22) - AA
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move-registers-to-registered-office-company-with-new-address (2015-01-14) - AD04
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change-person-director-company-with-change-date (2015-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-14) - AD03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-21) - MR04
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accounts-with-accounts-type-full (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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mortgage-create-with-deed-with-charge-number (2013-08-10) - MR01
keyboard_arrow_right 2012
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legacy (2012-08-20) - MG02
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accounts-with-accounts-type-full (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-sail-address-company-with-old-address (2012-01-05) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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legacy (2011-04-18) - MG02
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accounts-with-accounts-type-full (2011-01-17) - AA
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legacy (2011-05-09) - MG02
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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legacy (2010-02-05) - MG02
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move-registers-to-sail-company (2010-01-29) - AD03
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legacy (2010-03-06) - MG01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-09-08) - 403a
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-11) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-25) - 395
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legacy (2006-02-15) - 395
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legacy (2006-01-27) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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legacy (2005-06-07) - 403a
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legacy (2005-06-24) - 395
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 403a
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legacy (2004-03-31) - 395
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legacy (2004-03-06) - 363s
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-06-16) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-01-21) - 363s
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legacy (2003-04-30) - 395
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legacy (2003-08-29) - 403a
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 395
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accounts-with-accounts-type-full (2002-01-29) - AA
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legacy (2002-01-25) - 363s
-
legacy (2002-01-04) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-01-28) - 363s
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auditors-resignation-company (2000-10-26) - AUD
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legacy (2000-09-22) - 395
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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legacy (1999-10-01) - 395
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-11-27) - 395
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legacy (1998-02-25) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-04-11) - 395
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
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legacy (1995-01-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-16) - AA
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legacy (1995-10-09) - 288
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legacy (1995-04-12) - 288
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legacy (1995-11-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363a
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legacy (1994-03-02) - 395
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accounts-with-accounts-type-full (1994-02-17) - AA
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resolution (1994-01-25) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-04) - 363s
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-05) - AA
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legacy (1992-02-13) - 288
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legacy (1992-02-28) - 363a
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legacy (1992-11-03) - 395
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legacy (1992-10-27) - 395
keyboard_arrow_right 1991
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legacy (1991-05-08) - 288
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-05-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
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resolution (1990-01-11) - RESOLUTIONS
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-full (1990-01-24) - AA
-
legacy (1990-01-11) - 395
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legacy (1990-08-28) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-06) - AA
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legacy (1989-02-06) - 363
keyboard_arrow_right 1988
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legacy (1988-03-23) - 395
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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legacy (1987-12-08) - 395
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legacy (1987-03-20) - 395
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legacy (1987-02-04) - 395
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accounts-with-accounts-type-full (1987-01-26) - AA
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legacy (1987-01-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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certificate-re-registration-private-to-public-limited-company (1985-07-31) - CERT5
keyboard_arrow_right 1927
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miscellaneous (1927-07-28) - MISC