WARNER MARKETING CONSULTANTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9EW

Company number 05322665
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address CEDAR VIEW 26 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARNER MARKETING CONSULTANTS LIMITED are www.warnermarketingconsultants.co.uk, and www.warner-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chessington North Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Marketing Consultants Limited is a Private Limited Company. The company registration number is 05322665. Warner Marketing Consultants Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Warner Marketing Consultants Limited is Cedar View 26 Lower Road Fetcham Leatherhead Surrey Kt22 9ew. The company`s financial liabilities are £5.32k. It is £4.74k against last year. And the total assets are £24.91k, which is £18.67k against last year. WARNER, Gavin Lindsay is a Secretary of the company. WARNER, Caron Lee is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


warner marketing consultants Key Finiance

LIABILITIES £5.32k
+828%
CASH n/a
TOTAL ASSETS £24.91k
+299%
All Financial Figures

Current Directors

Secretary
WARNER, Gavin Lindsay
Appointed Date: 04 January 2005
Director
WARNER, Caron Lee
Appointed Date: 04 January 2005
56 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Nominee Director
UKF NOMINEES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mrs Caron-Lee Warner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WARNER MARKETING CONSULTANTS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
29 Jan 2005
New director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
13 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
04 Jan 2005
Incorporation

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