C WARNER LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1QU

Company number 07515397
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 1-2 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE, OL16 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Tbd Accountants Limited as a secretary on 1 October 2016. The most likely internet sites of C WARNER LTD are www.cwarner.co.uk, and www.c-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Warner Ltd is a Private Limited Company. The company registration number is 07515397. C Warner Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of C Warner Ltd is 1 2 St Chads Court School Lane Rochdale Lancashire Ol16 1qu. . TBD ACCOUNTANTS LIMITED is a Secretary of the company. WARNER, Courtney Lynton Algernon is a Director of the company. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Secretary TBD ASSOCIATES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TBD ACCOUNTANTS LIMITED
Appointed Date: 01 October 2016
Director
WARNER, Courtney Lynton Algernon
Appointed Date: 03 February 2011
63 years old

Resigned Directors

Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 03 February 2011
Secretary
TBD ASSOCIATES LIMITED
Resigned: 30 September 2016
Appointed Date: 21 August 2014

Persons With Significant Control

Mr Courtney Lynton Algernon Warner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

C WARNER LTD Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Oct 2016
Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
10 Oct 2016
Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 11 more events
31 Jan 2012
Director's details changed for Mr Courtney Lynton Algernon Warner on 1 June 2011
02 Sep 2011
Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011
02 Sep 2011
Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011
07 Jun 2011
Director's details changed for Mr Courtney Lynton Algernon Warner on 1 June 2011
03 Feb 2011
Incorporation

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