WARNER TECHNOLOGY LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX
Company number 04404614
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of WARNER TECHNOLOGY LTD are www.warnertechnology.co.uk, and www.warner-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Technology Ltd is a Private Limited Company. The company registration number is 04404614. Warner Technology Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Warner Technology Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £1.41k. It is £-0.38k against last year. The cash in hand is £7k. It is £3.33k against last year. And the total assets are £3.67k, which is £3.67k against last year. PUGH, Madeleine Esther is a Secretary of the company. PUGH, Stephen William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


warner technology Key Finiance

LIABILITIES £1.41k
-22%
CASH £7k
+90%
TOTAL ASSETS £3.67k
All Financial Figures

Current Directors

Secretary
PUGH, Madeleine Esther
Appointed Date: 09 May 2002
Director
PUGH, Stephen William
Appointed Date: 09 May 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2002
Appointed Date: 27 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Madeleine Esther Pugh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen William Pugh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARNER TECHNOLOGY LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 30 more events
06 Jun 2002
New secretary appointed
06 Jun 2002
New director appointed
06 Jun 2002
Registered office changed on 06/06/02 from: 39A leicester road salford manchester M7 4AS
06 Jun 2002
Accounting reference date extended from 31/03/03 to 30/04/03
27 Mar 2002
Incorporation

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