WARNERS GROUP HOLDINGS LIMITED
BOURNE WARNERS GROUP PUBLICATIONS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 9PH

Company number 03293221
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNERS GROUP HOLDINGS LIMITED are www.warnersgroupholdings.co.uk, and www.warners-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Warners Group Holdings Limited is a Private Limited Company. The company registration number is 03293221. Warners Group Holdings Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Warners Group Holdings Limited is The Maltings Manor Lane Bourne Lincolnshire 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. Secretary WING, Clifford Donald has been resigned. Director WARNER, Michael has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, Stephen Aquila
Appointed Date: 20 December 1996
Director
WARNER, Philip Andrew
Appointed Date: 20 December 1996
58 years old
Director
WARNER, Stephen Aquila
Appointed Date: 20 December 1996
60 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
WARNER, Michael
Resigned: 14 October 2007
Appointed Date: 20 December 1996
85 years old
Director
BONUSWORTH LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

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

WARNERS GROUP HOLDINGS LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Jan 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 101
17 Feb 2015
Director's details changed for Mr Philip Andrew Warner on 29 January 2015
...
... and 53 more events
13 Jan 1997
New director appointed
10 Jan 1997
Ad 20/12/96--------- £ si 100@1=100 £ ic 1/101
31 Dec 1996
Director resigned
31 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation

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