WARNERBUS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03169473
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 205 . The most likely internet sites of WARNERBUS LIMITED are www.warnerbus.co.uk, and www.warnerbus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Warnerbus Limited is a Private Limited Company. The company registration number is 03169473. Warnerbus Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Warnerbus Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . WALLIS, Andy is a Director of the company. WALLIS, Joanne is a Director of the company. WARNER, Linda Elizabeth is a Director of the company. WARNER, Terence Rex George is a Director of the company. Secretary WARNER, Linda Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRATT, Richard David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
WALLIS, Andy
Appointed Date: 16 June 2010
66 years old
Director
WALLIS, Joanne
Appointed Date: 12 November 2008
60 years old
Director
WARNER, Linda Elizabeth
Appointed Date: 08 March 1996
71 years old
Director
WARNER, Terence Rex George
Appointed Date: 08 March 1996
83 years old

Resigned Directors

Secretary
WARNER, Linda Elizabeth
Resigned: 26 February 2015
Appointed Date: 08 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
BARRATT, Richard David
Resigned: 26 June 2009
Appointed Date: 08 March 1996
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mrs Joanne Wallis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNERBUS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 205
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 205
...
... and 55 more events
12 Mar 1996
New secretary appointed;new director appointed
12 Mar 1996
New director appointed
12 Mar 1996
New director appointed
12 Mar 1996
Secretary resigned;director resigned
08 Mar 1996
Incorporation

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