THE DOUGLAS + WARNER PARTNERSHIP LIMITED
SUDBURY

Hellopages » Essex » Braintree » CO10 7JT

Company number 04594048
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address PANNELLS ASH FARM EAST, BELCHAM ROAD PENTLOW, SUDBURY, SUFFOLK, CO10 7JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,000 . The most likely internet sites of THE DOUGLAS + WARNER PARTNERSHIP LIMITED are www.thedouglaswarnerpartnership.co.uk, and www.the-douglas-warner-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bures Rail Station is 9.2 miles; to Chappel & Wakes Colne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Douglas Warner Partnership Limited is a Private Limited Company. The company registration number is 04594048. The Douglas Warner Partnership Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of The Douglas Warner Partnership Limited is Pannells Ash Farm East Belcham Road Pentlow Sudbury Suffolk Co10 7jt. The company`s financial liabilities are £185.47k. It is £63.94k against last year. The cash in hand is £1.22k. It is £0.28k against last year. And the total assets are £187.72k, which is £184.7k against last year. WARNER, Angela Kay is a Director of the company. WARNER, Keith John is a Director of the company. Secretary AGUILAR-MILLAN, Stephen John has been resigned. Director DOUGLAS, John has been resigned. Director DOUGLAS, Maureen Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the douglas + warner partnership Key Finiance

LIABILITIES £185.47k
+52%
CASH £1.22k
+29%
TOTAL ASSETS £187.72k
+6099%
All Financial Figures

Current Directors

Director
WARNER, Angela Kay
Appointed Date: 12 December 2002
78 years old
Director
WARNER, Keith John
Appointed Date: 19 November 2002
80 years old

Resigned Directors

Secretary
AGUILAR-MILLAN, Stephen John
Resigned: 05 October 2011
Appointed Date: 19 November 2002
Director
DOUGLAS, John
Resigned: 20 April 2011
Appointed Date: 19 November 2002
77 years old
Director
DOUGLAS, Maureen Elizabeth
Resigned: 20 April 2011
Appointed Date: 12 December 2002
76 years old

Persons With Significant Control

Mr Keith John Warner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Kay Warner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOUGLAS + WARNER PARTNERSHIP LIMITED Events

24 Jan 2017
Confirmation statement made on 19 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2,000
...
... and 36 more events
09 Jan 2003
New director appointed
31 Dec 2002
New director appointed
22 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
22 Dec 2002
Ad 12/12/02--------- £ si 1998@1=1998 £ ic 2/2000
19 Nov 2002
Incorporation

THE DOUGLAS + WARNER PARTNERSHIP LIMITED Charges

3 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Legal mortgage
Delivered: 8 February 2006
Status: Satisfied on 20 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 south cambridge business park babraham road sawston…

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