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Summary

Contact details

Officers8

Finance2

Documents71

Additional data

Related companies4

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United Kingdom1998Private limited company
Last updated: May 01, 2024

WARNER LEACH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom • 15 Jan 1998 (26 years ago)

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Summary

NameWARNER LEACH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03493408
Incorporation Date15 Jan 1998 (26 years ago) / 219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEVERLEY, BIG BOX HOUSE, 1-3 WOOD LANE MEWS, HU17 8DA

Officers

individual

IndividualUnited Kingdom

Mr Anthony Warner

Person with significant control

Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Leach, Ian

Director

Appointed on14 Apr 1998

Resigned on29 Jan 2002

individual

IndividualUnited Kingdom

Warner, Anthony

Director

Appointed on14 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Leach, Ian

Secretary

Appointed on14 Apr 1998

Resigned on15 Feb 2002

individual

IndividualUnited Kingdom

Sadofsky, Melvyn Warren

Secretary

Appointed on15 Feb 2002

Resigned on16 Sep 2002

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Financial reports

YearFixed assetsTotal equityOther
20212,250 GBP
(~$3,094)17,822 GBP
(~$24,510)View full report
20202,250 GBP
(~$2,885)11,742 GBP
(~$15,057)View full report

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Documents

DateNameTypeDocument
13 Feb 2023Confirmation statement with no updatesCS01View
19 Jan 2023Change registered office address company with date old address new addressAD01View
15 Sep 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is WARNER LEACH LIMITED's headquarters?

WARNER LEACH LIMITED's headquarters is located at ENGLAND, BEVERLEY, BIG BOX HOUSE, 1-3 WOOD LANE MEWS, HU17 8DA

What is WARNER LEACH LIMITED's industry?

WARNER LEACH LIMITED is in the industry of Other software publishing

What year was WARNER LEACH LIMITED started?

WARNER LEACH LIMITED was started in 1998

Sources: Companies House

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