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Overview

Summary

Contact details

Officers11

Finance2

Documents105

Additional data

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Last updated: Jun 01, 2024

S.A.WARNER AND CO.LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1925 (99 years ago)

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Summary

NameS.A.WARNER AND CO.LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00209995
Incorporation Date28 Nov 1925 (99 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, TORQUAY, 113 ILSHAM ROAD, TQ1 2HY

Officers

individual

IndividualUnited Kingdom

Dr Peter Vaughan Bosley

Person with significant control


Appointed on28 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Lilian May Bosley

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bosley, Bryan Nigel James

Director


Resigned on28 Sep 2000

individual

IndividualUnited Kingdom

Bosley, Julian Paul Holmes

Director


Appointed on10 Oct 2006

Resigned on19 Mar 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Bosley, Bryan Nigel James

Secretary


Resigned on28 Sep 2000

individual

IndividualUnited Kingdom

Bosley, Lilian May

Secretary


Appointed on28 Sep 2000

Resigned on05 Aug 2022

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Financial reports

YearFixed assetsOther
20225,051 GBP
(~$6,224)
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20215,051 GBP
(~$6,947)
View full report

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Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with updatesCS01View
07 Dec 2022Accounts with accounts type total exemption fullAAView
05 Sep 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is S.A.WARNER AND CO.LIMITED's headquarters?

S.A.WARNER AND CO.LIMITED's headquarters is located at ENGLAND, TORQUAY, 113 ILSHAM ROAD, TQ1 2HY

What is S.A.WARNER AND CO.LIMITED's industry?

S.A.WARNER AND CO.LIMITED is in the industry of Rental and operating of own or leased real estate

What year was S.A.WARNER AND CO.LIMITED started?

S.A.WARNER AND CO.LIMITED was started in 1925

Sources: Companies House