WARNERS GROUP DISTRIBUTION LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9PH

Company number 02552208
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address THE MALTINGS, MANOR LANE, BOURNE, LINCS, PE10 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNERS GROUP DISTRIBUTION LIMITED are www.warnersgroupdistribution.co.uk, and www.warners-group-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Warners Group Distribution Limited is a Private Limited Company. The company registration number is 02552208. Warners Group Distribution Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Warners Group Distribution Limited is The Maltings Manor Lane Bourne Lincs Pe10 9ph. . WARNER, Stephen Aquila is a Secretary of the company. WARNER, Philip Andrew is a Director of the company. WARNER, Stephen Aquila is a Director of the company. Director WARNER, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, Stephen Aquila
Director
WARNER, Philip Andrew

58 years old
Director
WARNER, Stephen Aquila

60 years old

Resigned Directors

Director
WARNER, Michael
Resigned: 14 October 2007
85 years old

Persons With Significant Control

Warners Group Publications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNERS GROUP DISTRIBUTION LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Jan 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
17 Feb 2015
Director's details changed for Mr Philip Andrew Warner on 29 January 2015
...
... and 69 more events
28 Nov 1990
Accounting reference date notified as 30/09
31 Oct 1990
Registered office changed on 31/10/90 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Oct 1990
Director resigned;new director appointed
31 Oct 1990
Secretary resigned;new secretary appointed
25 Oct 1990
Incorporation

WARNERS GROUP DISTRIBUTION LIMITED Charges

18 February 1991
Fixed and floating charge
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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