WARNER DESIGN & PRINT LTD
WITLEY

Hellopages » Surrey » Waverley » GU8 5LT

Company number 05841801
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 1 MILTONS COTTAGES, PETWORTH ROAD, WITLEY, SURREY, GU8 5LT
Home Country United Kingdom
Nature of Business 17110 - Manufacture of pulp
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARNER DESIGN & PRINT LTD are www.warnerdesignprint.co.uk, and www.warner-design-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Warner Design Print Ltd is a Private Limited Company. The company registration number is 05841801. Warner Design Print Ltd has been working since 09 June 2006. The present status of the company is Active. The registered address of Warner Design Print Ltd is 1 Miltons Cottages Petworth Road Witley Surrey Gu8 5lt. . WARNER, Mark Reginald is a Secretary of the company. WARNER, Mark Reginald is a Director of the company. Secretary WARNER, Brian William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARNER, Brian William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of pulp".


Current Directors

Secretary
WARNER, Mark Reginald
Appointed Date: 02 December 2013

Director
WARNER, Mark Reginald
Appointed Date: 18 June 2006
55 years old

Resigned Directors

Secretary
WARNER, Brian William
Resigned: 02 December 2013
Appointed Date: 18 June 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 2006
Appointed Date: 09 June 2006

Director
WARNER, Brian William
Resigned: 02 December 2013
Appointed Date: 18 June 2006
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 2006
Appointed Date: 09 June 2006

WARNER DESIGN & PRINT LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

28 Feb 2015
Satisfaction of charge 058418010003 in full
...
... and 32 more events
18 Jul 2006
New secretary appointed;new director appointed
18 Jul 2006
Ad 18/06/06-18/06/06 £ si 99@1=99 £ ic 1/100
09 Jun 2006
Secretary resigned
09 Jun 2006
Director resigned
09 Jun 2006
Incorporation

WARNER DESIGN & PRINT LTD Charges

4 February 2014
Charge code 0584 1801 0003
Delivered: 10 February 2014
Status: Satisfied on 28 February 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0584 1801 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…