WARNER ENTERTAINMENTS LTD
OLDHAM LEMON TREE ENTERTAINMENT LIMITED

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Company number 04955463
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address C/O M J GOLDMAN CHARTERED ACCOUNTANTS HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of WARNER ENTERTAINMENTS LTD are www.warnerentertainments.co.uk, and www.warner-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Warner Entertainments Ltd is a Private Limited Company. The company registration number is 04955463. Warner Entertainments Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Warner Entertainments Ltd is C O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham Ol8 3ql. . SIMON, Maxine Carol is a Secretary of the company. WARNER, Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SIMON, Maxine Carol
Appointed Date: 06 November 2003

Director
WARNER, Brian
Appointed Date: 06 November 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Brian Warner
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Maxine Simon-Warner
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNER ENTERTAINMENTS LTD Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to C/O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 29 June 2015
...
... and 25 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
06 Nov 2003
Incorporation