WARNER MARINE SERVICES LTD.
ESSEX WARNER BROS MARINE LTD

Hellopages » Essex » Maldon » CM0 8AA

Company number 04290875
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARNER MARINE SERVICES LTD. are www.warnermarineservices.co.uk, and www.warner-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Warner Marine Services Ltd is a Private Limited Company. The company registration number is 04290875. Warner Marine Services Ltd has been working since 20 September 2001. The present status of the company is Active. The registered address of Warner Marine Services Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £4.75k. It is £-3.25k against last year. . WARNER, Malcolm Saunder is a Director of the company. WARNER, Murray Charles is a Director of the company. Secretary COWPERTHWAITE, Alan has been resigned. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


warner marine services Key Finiance

LIABILITIES £4.75k
-41%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARNER, Malcolm Saunder
Appointed Date: 20 September 2001
83 years old
Director
WARNER, Murray Charles
Appointed Date: 20 September 2001
76 years old

Resigned Directors

Secretary
COWPERTHWAITE, Alan
Resigned: 29 June 2012
Appointed Date: 14 April 2007
Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 20 September 2001
Secretary
SMITH, John Harvey
Resigned: 09 April 2007
Appointed Date: 01 March 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr Malcolm Warner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Warner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNER MARINE SERVICES LTD. Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
28 Sep 2001
New secretary appointed
28 Sep 2001
New director appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation

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