G A WARNER & SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 05448884
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 1ST FLOOR, COTTON HOUSE OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G A WARNER & SONS LIMITED are www.gawarnersons.co.uk, and www.g-a-warner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Warner Sons Limited is a Private Limited Company. The company registration number is 05448884. G A Warner Sons Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of G A Warner Sons Limited is 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . WARNER, Brian Charles is a Secretary of the company. WARNER, Anthony Gerard is a Director of the company. WARNER, Brian is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director WARNER, Gerard Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARNER, Brian Charles
Appointed Date: 11 May 2005

Director
WARNER, Anthony Gerard
Appointed Date: 16 March 2015
68 years old

Director
WARNER, Brian
Appointed Date: 16 March 2015
62 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Nominee Director
AVIS, Christine Susan
Resigned: 11 May 2005
Appointed Date: 11 May 2005
61 years old

Director
WARNER, Gerard Anthony
Resigned: 29 March 2015
Appointed Date: 11 May 2005
92 years old

G A WARNER & SONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3

16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3

30 Apr 2015
Termination of appointment of Gerard Anthony Warner as a director on 29 March 2015
...
... and 25 more events
24 May 2005
Director resigned
24 May 2005
Secretary resigned
24 May 2005
New secretary appointed
24 May 2005
New director appointed
11 May 2005
Incorporation

G A WARNER & SONS LIMITED Charges

20 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…