Warner Asset Protection Limited

General information

Name:

Warner Asset Protection Ltd

Office Address:

3 Walton Road PE13 3EL Wisbech

Number: 08176036

Incorporation date: 2012-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warner Asset Protection Limited has existed in this business for at least 12 years. Registered with number 08176036 in the year 2012, the firm is based at 3 Walton Road, Wisbech PE13 3EL. Launched as Warner Asset Recovery, it used the name up till 2015, at which moment it was changed to Warner Asset Protection Limited. The enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Warner Asset Protection Ltd released its account information for the financial period up to 2022-08-31. The company's most recent annual confirmation statement was submitted on 2023-08-10.

When it comes to this particular company's register, since 10th August 2012 there have been two directors: Ian W. and Tracy W.. Furthermore, the managing director's tasks are regularly assisted with by a secretary - Tracy W., who was chosen by this business on 10th August 2012.

Ian W. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Warner Asset Protection Limited 2015-10-12
  • Warner Asset Recovery Limited 2012-08-10

Financial data based on annual reports

Company staff

Tracy W.

Role: Secretary

Appointed: 10 August 2012

Latest update: 5 December 2023

Ian W.

Role: Director

Appointed: 10 August 2012

Latest update: 5 December 2023

Tracy W.

Role: Director

Appointed: 10 August 2012

Latest update: 5 December 2023

People with significant control

Ian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-10
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 July 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 9 May 2014
Date Approval Accounts 9 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates August 10, 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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