Warner Consulting Limited

General information

Name:

Warner Consulting Ltd

Office Address:

21 Esingdon Drive OX9 3DS Thame

Number: 04471159

Incorporation date: 2002-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the start of Warner Consulting Limited, a company which is situated at 21 Esingdon Drive, in Thame. That would make twenty two years Warner Consulting has been in the United Kingdom, as the company was founded on 2002-06-27. The company's reg. no. is 04471159 and the company area code is OX9 3DS. The enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-06-13.

Peter W. is this enterprise's only managing director, that was appointed in 2002 in June. Furthermore, the director's tasks are constantly assisted with by a secretary - Isabelle W., who joined the following company in 2002.

Executives with significant control over the firm are: Peter W. owns over 1/2 to 3/4 of company shares . Isabelle W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Isabelle W.

Role: Secretary

Appointed: 27 June 2002

Latest update: 12 January 2024

Peter W.

Role: Director

Appointed: 27 June 2002

Latest update: 12 January 2024

People with significant control

Peter W.
Notified on 27 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Isabelle W.
Notified on 27 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Silver Birches, Carters Lane Long Crendon

Post code:

HP18 9DE

City / Town:

Aylesbury

Accountant/Auditor,
2013

Name:

Danton Partners Ltd

Address:

7 Merlin Centre Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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