WARNER MATTHEWS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1NW

Company number 02343046
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address 121 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,135 . The most likely internet sites of WARNER MATTHEWS LIMITED are www.warnermatthews.co.uk, and www.warner-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Matthews Limited is a Private Limited Company. The company registration number is 02343046. Warner Matthews Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Warner Matthews Limited is 121 Promenade Cheltenham Gloucestershire Gl50 1nw. . MATTHEWS, Jonathan Peter Rixon is a Secretary of the company. MATTHEWS, Jonathan Peter Rixon is a Director of the company. MATTHEWS, Susannah Jane is a Director of the company. Director MATTHEWS, James Charles Rixon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATTHEWS, Jonathan Peter Rixon
Director
MATTHEWS, Jonathan Peter Rixon

60 years old
Director
MATTHEWS, Susannah Jane
Appointed Date: 29 January 2007
57 years old

Resigned Directors

Director
MATTHEWS, James Charles Rixon
Resigned: 29 January 2007
62 years old

Persons With Significant Control

Mr Jonathan Peter Rixon Matthews
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susannah Jane Matthews
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNER MATTHEWS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,135
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,135
...
... and 68 more events
17 Jul 1989
Accounting reference date shortened from 31/01 to 30/06
28 Mar 1989
Accounting reference date notified as 31/01
02 Mar 1989
Wd 22/02/89 ad 07/02/89--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1989
Secretary resigned
03 Feb 1989
Incorporation

WARNER MATTHEWS LIMITED Charges

23 July 1996
Charge over credit balances
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…

Similar Companies

WARNER MARKETING CONSULTANTS LIMITED WARNER MASON LTD WARNER MCCALL LTD WARNER MEDIA LIMITED WARNER MERLIN CEILINGS LTD WARNER MEWS LTD WARNER MEWS MANAGEMENT COMPANY LIMITED