M.J. WARNER (HOLDINGS) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DY
Company number 01406144
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTS, SG5 1DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 90 ; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 90 . The most likely internet sites of M.J. WARNER (HOLDINGS) LIMITED are www.mjwarnerholdings.co.uk, and www.m-j-warner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. M J Warner Holdings Limited is a Private Limited Company. The company registration number is 01406144. M J Warner Holdings Limited has been working since 19 December 1978. The present status of the company is Active. The registered address of M J Warner Holdings Limited is 30 Market Place Hitchin Herts Sg5 1dy. . GREENER, Margaret Joan is a Secretary of the company. WARNER, Maurice John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENER, Margaret Joan
Director
WARNER, Maurice John

81 years old

M.J. WARNER (HOLDINGS) LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 90
29 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 90
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
28 May 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 90
...
... and 63 more events
13 Jul 1987
Particulars of mortgage/charge
05 Nov 1986
Accounts for a small company made up to 31 October 1985
05 Nov 1986
Return made up to 13/06/86; full list of members
27 May 1986
Return made up to 18/09/85; full list of members
27 May 1986
Secretary resigned;new secretary appointed;director resigned

M.J. WARNER (HOLDINGS) LIMITED Charges

25 June 1987
Mortgage debenture
Delivered: 13 July 1987
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1983
Legal mortgage
Delivered: 8 March 1983
Status: Satisfied on 19 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H heath farm cottage, barkway, royston, hertfordshire…

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