Company number 04909238
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 18 WARRINGTON STREET, ASHTON UNDER LYNE, UNITED KINGDOM, OL6 6AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Chambers/40 Old Street Ashton-Under-Lyne Lancashire OL6 6LB to 18 Warrington Street Ashton Under Lyne OL6 6AS on 11 October 2016; Director's details changed for Mr Steven Gerrard Bardsley on 6 October 2016. The most likely internet sites of WARNER PROPERTY INVESTMENTS LIMITED are www.warnerpropertyinvestments.co.uk, and www.warner-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Warner Property Investments Limited is a Private Limited Company.
The company registration number is 04909238. Warner Property Investments Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Warner Property Investments Limited is 18 Warrington Street Ashton Under Lyne United Kingdom Ol6 6as. . BARDSLEY, Marie Margaret is a Secretary of the company. BARDSLEY, Steven Gerrard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Persons With Significant Control
WARNER PROPERTY INVESTMENTS LIMITED Events
18 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Oct 2016
Registered office address changed from Chambers/40 Old Street Ashton-Under-Lyne Lancashire OL6 6LB to 18 Warrington Street Ashton Under Lyne OL6 6AS on 11 October 2016
07 Oct 2016
Director's details changed for Mr Steven Gerrard Bardsley on 6 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 41 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
23 Sep 2003
Incorporation
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 major street accrington BB5 0PH. By way of fixed charge…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 percy street accrington. By way of fixed charge the…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 booth street accrington BB5 2HT. By way of fixed charge…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 beech street accrington BB5 2AU. By way of fixed charge…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 booth street accrington BB5 2HT. By way of fixed charge…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 lee street accrington BB5 6RP. By way of fixed charge the…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 wilfred street accrington BB5 2HU. By way of fixed…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 augusta street accrington. By way of fixed charge the…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 royds street accrington BB5 2HU. By way of fixed charge…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 royds street accrington BB5 2HU. By way of fixed charge…
17 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 clement street accrington BB5 2HR. By way of fixed…