Company number 07945387
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address REGENT HOUSE, MITRE WAY, BATTLE, EAST SUSSEX, TN33 0BQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of RAY WARNER LIMITED are www.raywarner.co.uk, and www.ray-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to St Leonards Warrior Square Rail Station is 4.9 miles; to Robertsbridge Rail Station is 5.1 miles; to Three Oaks Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Warner Limited is a Private Limited Company.
The company registration number is 07945387. Ray Warner Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Ray Warner Limited is Regent House Mitre Way Battle East Sussex Tn33 0bq. . WARNER, Raymond George is a Director of the company. Secretary BAILEY, Andrew has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Secretary
BAILEY, Andrew
Resigned: 31 December 2012
Appointed Date: 10 February 2012
Persons With Significant Control
Mr Ray Warner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RAY WARNER LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 May 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
03 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 2 more events
13 Jun 2013
Total exemption small company accounts made up to 31 March 2013
29 Apr 2013
Annual return made up to 10 February 2013 with full list of shareholders
29 Apr 2013
Termination of appointment of Andrew Bailey as a secretary
22 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
10 Feb 2012
Incorporation