WARNER ASSOCIATES (UK) LIMITED
BRISTOL

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Company number 03715576
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 37 HENLEAZE AVENUE, BRISTOL, ENGLAND, BS9 4EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Malcolm Steven Harris as a director on 23 March 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARNER ASSOCIATES (UK) LIMITED are www.warnerassociatesuk.co.uk, and www.warner-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Warner Associates Uk Limited is a Private Limited Company. The company registration number is 03715576. Warner Associates Uk Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Warner Associates Uk Limited is 37 Henleaze Avenue Bristol England Bs9 4eu. . WARNER, Kenneth George is a Secretary of the company. WARNER, Catherine Jane, Dr is a Director of the company. WARNER, Kenneth George is a Director of the company. Secretary EASY COMPANY FORMATIONS LIMITED has been resigned. Director GOODCHILD, Paul Stanley has been resigned. Director HARRIS, Malcolm Steven has been resigned. Director SMALL, Alistair Dingwall has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARNER, Kenneth George
Appointed Date: 18 February 1999
Director
WARNER, Catherine Jane, Dr
Appointed Date: 01 December 2011
60 years old
Director
WARNER, Kenneth George
Appointed Date: 18 February 1999
61 years old

Resigned Directors

Secretary
EASY COMPANY FORMATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
GOODCHILD, Paul Stanley
Resigned: 27 November 2002
Appointed Date: 18 February 1999
68 years old
Director
HARRIS, Malcolm Steven
Resigned: 23 March 2017
Appointed Date: 18 February 1999
65 years old
Director
SMALL, Alistair Dingwall
Resigned: 18 February 1999
Appointed Date: 18 February 1999
68 years old

Persons With Significant Control

Mr Malcolm Steven Harris
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Dr Catherine Jane Warner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Kenneth George Warner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WARNER ASSOCIATES (UK) LIMITED Events

31 Mar 2017
Termination of appointment of Malcolm Steven Harris as a director on 23 March 2017
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,104
29 Oct 2015
Registered office address changed from 37 Henleaze Ave 37 Henleaze Avenue Bristol BS9 4EU England to 37 Henleaze Avenue Bristol BS9 4EU on 29 October 2015
...
... and 55 more events
06 Apr 1999
Accounting reference date extended from 29/02/00 to 31/03/00
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
06 Apr 1999
New director appointed
18 Feb 1999
Incorporation

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