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Summary

Contact details

Officers8

Finance3

Documents54

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

G A WARNER & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 2005 (19 years ago)

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Summary

NameG A WARNER & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05448884
Incorporation Date11 May 2005 (19 years ago) / 683 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, TRIDENT HOUSE, 105 DERBY ROAD, L20 8LZ

Officers

individual

IndividualUnited Kingdom

Anthony Warner

Person with significant control


Appointed on11 May 2017

Resigned on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brian Warner

Person with significant control


Appointed on11 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Warner, Brian

Director


Appointed on16 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Warner, Anthony Gerard

Director


Appointed on16 Mar 2015

Resigned on01 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Avis, Christine Susan

nominee-director


Appointed on11 May 2005

Resigned on11 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warner, Brian Charles

Secretary


Appointed on11 May 2005

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Financial reports

YearFixed assetsTotal equityOther
2022150,850 GBP
(~$185,879)
225,654 GBP
(~$278,054)
View full report
2021188,799 GBP
(~$259,651)
191,714 GBP
(~$263,660)
View full report
2020174,069 GBP
(~$223,213)
164,073 GBP
(~$210,395)
View full report

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Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type total exemption fullAAView
16 Sep 2022Mortgage satisfy charge fullMR04View
13 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to26 May 2024
    due by 26 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is G A WARNER & SONS LIMITED's headquarters?

G A WARNER & SONS LIMITED's headquarters is located at LIVERPOOL, TRIDENT HOUSE, 105 DERBY ROAD, L20 8LZ

What is G A WARNER & SONS LIMITED's industry?

G A WARNER & SONS LIMITED is in the industry of Freight transport by road

What year was G A WARNER & SONS LIMITED started?

G A WARNER & SONS LIMITED was started in 2005

Sources: Companies House