WARNERLAND ESTATES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 05257441
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of WARNERLAND ESTATES LIMITED are www.warnerlandestates.co.uk, and www.warnerland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warnerland Estates Limited is a Private Limited Company. The company registration number is 05257441. Warnerland Estates Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Warnerland Estates Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . WARNER, Mark Jonathan is a Secretary of the company. LANDYMORE, Eileen is a Director of the company. LANDYMORE, James Joseph is a Director of the company. LANDYMORE, Jonathan is a Director of the company. WARNER, Frances is a Director of the company. WARNER, Mark Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARNER, Mark Jonathan
Appointed Date: 12 October 2004
Director
LANDYMORE, Eileen
Appointed Date: 12 October 2004
59 years old
Director
LANDYMORE, James Joseph
Appointed Date: 13 March 2009
38 years old
Director
LANDYMORE, Jonathan
Appointed Date: 12 October 2004
55 years old
Director
WARNER, Frances
Appointed Date: 12 October 2004
65 years old
Director
WARNER, Mark Jonathan
Appointed Date: 12 October 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Jonathan Landymore
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Landymore
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Warner
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Warner
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNERLAND ESTATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 12 October 2016 with updates
25 Jan 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR
24 Nov 2004
Ad 14/10/04--------- £ si 3@1=3 £ ic 1/4
12 Oct 2004
Incorporation

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