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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents62

Additional data

Related companies3

FAQ

Find out more about how much WARNER MARINE SERVICES LTD.
earned last year and more by getting full access

Last updated: May 01, 2024

WARNER MARINE SERVICES LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 2001 (23 years ago)

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Summary

NameWARNER MARINE SERVICES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04290875
Incorporation Date20 Sep 2001 (23 years ago) / 279 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, 2 HIGH STREET, BURNHAM ON CROUCH, CM0 8AA

Officers

individual

IndividualUnited Kingdom

Mr Malcolm Warner

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Murray Warner

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warner, Malcolm Saunder

Director


Appointed on20 Sep 2001

Resigned on21 Jul 2012

individual

IndividualUnited Kingdom

Warner, Murray Charles

Director


Appointed on20 Sep 2001

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on20 Sep 2001

Resigned on20 Sep 2001

individual

IndividualUnited Kingdom

First Directors Limited

corporate-nominee-director


Appointed on20 Sep 2001

Resigned on20 Sep 2001

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Financial reports

YearTotal equityOther
2022-3,917 GBP
(~-$4,827)
View full report
2021-2,764 GBP
(~-$3,801)
View full report

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Events

Old value

25 Mar 2003

Name changeWARNER BROS MARINE LTD

Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type total exemption fullAAView
06 Oct 2022Termination director company with name termination dateTM01View
06 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015

Frequently asked questions

Where is WARNER MARINE SERVICES LTD.'s headquarters?

WARNER MARINE SERVICES LTD.'s headquarters is located at ESSEX, 2 HIGH STREET, BURNHAM ON CROUCH, CM0 8AA

What is WARNER MARINE SERVICES LTD.'s industry?

WARNER MARINE SERVICES LTD. is in the industry of Other business support service activities n.e.c.

What year was WARNER MARINE SERVICES LTD. started?

WARNER MARINE SERVICES LTD. was started in 2001

Sources: Companies House