WARNER FINANCE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 1GN

Company number 03829066
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 23-25 GRAVER LANE, NEWTON HEATH, MANCHESTER, M40 1GN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for David James Cafferty on 30 November 2015. The most likely internet sites of WARNER FINANCE LIMITED are www.warnerfinance.co.uk, and www.warner-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Warner Finance Limited is a Private Limited Company. The company registration number is 03829066. Warner Finance Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Warner Finance Limited is 23 25 Graver Lane Newton Heath Manchester M40 1gn. The company`s financial liabilities are £17.28k. It is £1.41k against last year. The cash in hand is £14.15k. It is £-0.28k against last year. And the total assets are £20.32k, which is £-1.44k against last year. CAFFERTY, David James is a Director of the company. Secretary CAFFERTY, Fiona Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SILVESTER, Rachel Juliet has been resigned. Director SILVESTER, Richard Edward Warner has been resigned. The company operates in "Financial leasing".


warner finance Key Finiance

LIABILITIES £17.28k
+8%
CASH £14.15k
-2%
TOTAL ASSETS £20.32k
-7%
All Financial Figures

Current Directors

Director
CAFFERTY, David James
Appointed Date: 20 August 1999
57 years old

Resigned Directors

Secretary
CAFFERTY, Fiona Jane
Resigned: 01 October 2009
Appointed Date: 20 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
SILVESTER, Rachel Juliet
Resigned: 08 February 2002
Appointed Date: 20 August 1999
51 years old
Director
SILVESTER, Richard Edward Warner
Resigned: 08 February 2002
Appointed Date: 20 August 1999
53 years old

Persons With Significant Control

Mr David James Cafferty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WARNER FINANCE LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Director's details changed for David James Cafferty on 30 November 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 15,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
31 Aug 2000
Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
23 Jan 2000
Registered office changed on 23/01/00 from: 7 saint andrews street blackburn lancashire BB1 8AE
16 Sep 1999
Ad 03/09/99--------- £ si 14998@1=14998 £ ic 2/15000
09 Sep 1999
Secretary resigned
20 Aug 1999
Incorporation

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