A.w. Warner & Sons Limited

General information

Name:

A.w. Warner & Sons Ltd

Office Address:

Guilton Lodge, Ash, CT3 2HS Canterbury,

Number: 00759640

Incorporation date: 1963-05-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.w. Warner & Sons Limited may be reached at Guilton Lodge,, Ash, in Canterbury,. The firm zip code is CT3 2HS. A.w. Warner & Sons has existed on the market since it was registered on 1963/05/02. The firm registered no. is 00759640. This firm's principal business activity number is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. 2022-10-31 is the last time company accounts were reported.

There is a group of three directors leading the following business right now, namely Alan W., Anthony W. and Marina W. who have been carrying out the directors assignments since 1999. In addition, the managing director's assignments are aided with by a secretary - Anthony W..

Executives with significant control over the firm are: Alan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Anthony W.

Role: Secretary

Latest update: 3 March 2024

Alan W.

Role: Director

Appointed: 26 August 1999

Latest update: 3 March 2024

Anthony W.

Role: Director

Appointed: 20 June 1991

Latest update: 3 March 2024

Marina W.

Role: Director

Appointed: 20 June 1991

Latest update: 3 March 2024

People with significant control

Alan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony W.
Notified on 10 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
61
Company Age

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