Warner Textile Machinery Limited

General information

Name:

Warner Textile Machinery Ltd

Office Address:

Magna Road South Wigston LE18 4ZH Leicester

Number: 04267110

Incorporation date: 2001-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Leicester under the ID 04267110. It was set up in 2001. The main office of this firm is located at Magna Road South Wigston. The zip code for this place is LE18 4ZH. It 's been twenty three years since Warner Textile Machinery Limited is no longer identified under the name Specificstyle. The company's classified under the NACE and SIC code 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Warner Textile Machinery Ltd filed its account information for the financial year up to Wed, 31st Aug 2022. The firm's most recent annual confirmation statement was filed on Tue, 8th Aug 2023.

As the data suggests, this particular company was formed in August 2001 and has been presided over by two directors. What is more, the director's assignments are regularly supported by a secretary - Neil W., who was officially appointed by the company on 2001-09-03.

  • Previous company's names
  • Warner Textile Machinery Limited 2001-09-17
  • Specificstyle Limited 2001-08-08

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 03 September 2001

Latest update: 20 January 2024

Neil W.

Role: Secretary

Appointed: 03 September 2001

Latest update: 20 January 2024

Neil W.

Role: Director

Appointed: 03 September 2001

Latest update: 20 January 2024

People with significant control

Executives with significant control over the firm are: Neil W. has substantial control or influence over the company. Adam W. has substantial control or influence over the company.

Neil W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adam W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 19 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 19 May 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
22
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