WARNER LEACH LIMITED
BEVERLEY TRAINEASY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0DN

Company number 03493408
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 2 HIGHGATE, WEDNESDAY MARKET, BEVERLEY, EAST YORKSHIRE, HU17 0DN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 40,000 . The most likely internet sites of WARNER LEACH LIMITED are www.warnerleach.co.uk, and www.warner-leach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hull Rail Station is 7.4 miles; to Hessle Rail Station is 8.5 miles; to Ferriby Rail Station is 9.1 miles; to Barrow Haven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Leach Limited is a Private Limited Company. The company registration number is 03493408. Warner Leach Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Warner Leach Limited is 2 Highgate Wednesday Market Beverley East Yorkshire Hu17 0dn. . BOLTON, Jonathan Charles is a Secretary of the company. WARNER, Anthony is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LEACH, Ian has been resigned. Secretary SADOFSKY, Melvyn Warren has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LEACH, Ian has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BOLTON, Jonathan Charles
Appointed Date: 20 September 2002
Director
WARNER, Anthony
Appointed Date: 14 April 1998
83 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 15 January 1998
Secretary
LEACH, Ian
Resigned: 15 February 2002
Appointed Date: 14 April 1998
Secretary
SADOFSKY, Melvyn Warren
Resigned: 16 September 2002
Appointed Date: 15 February 2002
Nominee Director
FNCS LIMITED
Resigned: 14 April 1998
Appointed Date: 15 January 1998
Director
LEACH, Ian
Resigned: 29 January 2002
Appointed Date: 14 April 1998
68 years old

Persons With Significant Control

Mr Anthony Warner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WARNER LEACH LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 40,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 40,000
...
... and 48 more events
06 Apr 1998
Company name changed traineasy LIMITED\certificate issued on 07/04/98
28 Jan 1998
Nc inc already adjusted 20/01/98
23 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998
Incorporation

WARNER LEACH LIMITED Charges

17 November 2000
Mortgage debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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