Warners Group Distribution Limited

General information

Name:

Warners Group Distribution Ltd

Office Address:

The Maltings Manor Lane PE10 9PH Bourne

Number: 02552208

Incorporation date: 1990-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Bourne under the following Company Registration No.: 02552208. This company was started in 1990. The headquarters of this company is situated at The Maltings Manor Lane. The area code for this address is PE10 9PH. This firm's declared SIC number is 99999 - Dormant Company. Warners Group Distribution Ltd released its latest accounts for the financial year up to 2022/09/30. Its most recent confirmation statement was filed on 2022/10/25.

That firm owes its success and unending growth to two directors, namely Philip W. and Stephen W., who have been in charge of it for thirty three years. What is more, the managing director's tasks are backed by a secretary - Stephen W..

The companies with significant control over this firm are: Warners Group Publications Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at West Street, PE10 9PH, Lincolnshire and was registered as a PSC under the reg no 02572212.

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Latest update: 27 December 2023

Philip W.

Role: Director

Appointed: 31 December 1991

Latest update: 27 December 2023

Stephen W.

Role: Director

Appointed: 31 December 1991

Latest update: 27 December 2023

People with significant control

Warners Group Publications Plc
Address: The Maltings West Street, Bourne, Lincolnshire, PE10 9PH, England
Legal authority Companies Act 1985
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02572212
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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