WARNERS GROUP PUBLICATIONS PLC
BOURNE WARNERS GROUP HOLDINGS PLC

Hellopages » Lincolnshire » South Kesteven » PE10 9PH

Company number 02572212
Status Active
Incorporation Date 7 January 1991
Company Type Public Limited Company
Address THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WARNERS GROUP PUBLICATIONS PLC are www.warnersgrouppublications.co.uk, and www.warners-group-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Warners Group Publications Plc is a Public Limited Company. The company registration number is 02572212. Warners Group Publications Plc has been working since 07 January 1991. The present status of the company is Active. The registered address of Warners Group Publications Plc is The Maltings Manor Lane Bourne Lincolnshire Pe10 9ph. . WARNER, Stephen Aquila is a Secretary of the company. WARNER, Lisa Maria is a Director of the company. WARNER, Philip Andrew is a Director of the company. WARNER, Stephen Aquila is a Director of the company. Director CHURCHMAN, Peter Douglas has been resigned. Director WARNER, Jean Elizabeth has been resigned. Director WARNER, Michael has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WARNER, Stephen Aquila
Director
WARNER, Lisa Maria
Appointed Date: 01 October 2009
58 years old
Director
WARNER, Philip Andrew

58 years old
Director
WARNER, Stephen Aquila
Appointed Date: 22 April 1991
60 years old

Resigned Directors

Director
CHURCHMAN, Peter Douglas
Resigned: 21 January 2004
Appointed Date: 01 September 1994
81 years old
Director
WARNER, Jean Elizabeth
Resigned: 26 July 2012
Appointed Date: 06 April 1995
86 years old
Director
WARNER, Michael
Resigned: 14 October 2007
Appointed Date: 22 April 1991
85 years old

Persons With Significant Control

Mr Stephen Aquila Warner B Eng (Hons)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARNERS GROUP PUBLICATIONS PLC Events

12 Jan 2017
Group of companies' accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Jan 2016
Group of companies' accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
17 Feb 2015
Director's details changed for Mr Philip Andrew Warner on 29 January 2015
...
... and 79 more events
11 May 1991
Memorandum and Articles of Association
07 May 1991
Certificate of authorisation to commence business and borrow
07 May 1991
Application to commence business
25 Apr 1991
Company name changed addfort PLC\certificate issued on 26/04/91
07 Jan 1991
Incorporation

WARNERS GROUP PUBLICATIONS PLC Charges

11 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 8 July 2006
Persons entitled: Tsb Bank PLC
Description: Part of st. Peter's hospital bourne lincs.
25 November 1991
Fixed and floating charge
Delivered: 26 November 1991
Status: Satisfied on 8 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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