WARNER THOMSON LIMITED
HOLT

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Company number 07600652
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address ORCHARD FARM HOUSE, SHERINGHAM ROAD WEST BECKHAM, HOLT, NORFOLK, NR25 6PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Miss Louise Marie Thomson as a secretary on 21 March 2017; Termination of appointment of Debra Jane Warner as a secretary on 21 March 2017. The most likely internet sites of WARNER THOMSON LIMITED are www.warnerthomson.co.uk, and www.warner-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to West Runton Rail Station is 3.1 miles; to Cromer Rail Station is 4.9 miles; to Roughton Road Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Thomson Limited is a Private Limited Company. The company registration number is 07600652. Warner Thomson Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Warner Thomson Limited is Orchard Farm House Sheringham Road West Beckham Holt Norfolk Nr25 6pe. . THOMSON, Louise Marie is a Secretary of the company. BAILEY, Heather Jayne is a Director of the company. WARNER, Trevor George Richard is a Director of the company. Secretary WARNER, Debra Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMSON, Louise Marie
Appointed Date: 21 March 2017

Director
BAILEY, Heather Jayne
Appointed Date: 12 April 2011
62 years old

Director
WARNER, Trevor George Richard
Appointed Date: 12 April 2011
62 years old

Resigned Directors

Secretary
WARNER, Debra Jane
Resigned: 21 March 2017
Appointed Date: 12 April 2011

Persons With Significant Control

Mr Trevor George Richard Warner
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNER THOMSON LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Appointment of Miss Louise Marie Thomson as a secretary on 21 March 2017
03 Apr 2017
Termination of appointment of Debra Jane Warner as a secretary on 21 March 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1.2

...
... and 5 more events
24 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
06 Sep 2012
Total exemption small company accounts made up to 30 April 2012
17 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
17 Apr 2012
Director's details changed for Mr Trevor George Richard Warner on 16 April 2012
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted