WARNERS (GROUP SALES) LIMITED
WEST STREET

Hellopages » Lincolnshire » South Kesteven » PE10 9PH

Company number 01834150
Status Active
Incorporation Date 19 July 1984
Company Type Private Limited Company
Address THE MALTINGS, MANOR LANE, WEST STREET, BOURNE LINCS, PE10 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNERS (GROUP SALES) LIMITED are www.warnersgroupsales.co.uk, and www.warners-group-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Warners Group Sales Limited is a Private Limited Company. The company registration number is 01834150. Warners Group Sales Limited has been working since 19 July 1984. The present status of the company is Active. The registered address of Warners Group Sales Limited is The Maltings Manor Lane West Street 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, Jean Elizabeth has been resigned. 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, Jean Elizabeth
Resigned: 26 July 2012
86 years old
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 SALES) LIMITED Events

12 Jan 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 Feb 2015
Director's details changed for Mr Philip Andrew Warner on 29 January 2015
...
... and 75 more events
05 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988
Full accounts made up to 30 September 1987
08 Feb 1988
Return made up to 31/12/87; full list of members
26 Jan 1987
Full accounts made up to 30 September 1986
26 Jan 1987
Return made up to 31/12/86; full list of members

WARNERS (GROUP SALES) LIMITED Charges

13 June 1990
Fixed and floating charge
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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