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WARNERS GROUP HOLDINGS LIMITED - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03293221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- Manor Lane
- Bourne
- Lincolnshire
- PE10 9PH The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH UK
Management
- Managing Directors
- WARNER, Philip Andrew
- WARNER, Stephen Aquila
- Company secretaries
- WARNER, Stephen Aquila
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-17
- Age Of Company 1996-12-17 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Warners Group Publications Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARNERS GROUP PUBLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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WARNERS GROUP HOLDINGS LIMITED Company Description
- WARNERS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03293221. Its current trading status is "live". It was registered 1996-12-17. It was previously called WARNERS GROUP PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at The Maltings .
Get WARNERS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warners Group Holdings Limited - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
- 1996-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
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move-registers-to-sail-company-with-new-address (2024-01-08) - AD03
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change-to-a-person-with-significant-control (2024-01-08) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-10-15) - AD02
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-small (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-small (2019-01-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-01-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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accounts-with-accounts-type-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-26) - AA
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change-sail-address-company-with-old-address (2012-01-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-07) - AD02
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accounts-with-accounts-type-full (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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move-registers-to-sail-company (2010-01-07) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-full (2007-01-11) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-02-01) - 363s
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legacy (2004-01-13) - 363s
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accounts-with-accounts-type-full (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-29) - AA
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resolution (2002-01-03) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-02-20) - 287
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legacy (2001-02-20) - 363s
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-03-13) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-10-26) - AUD
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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accounts-with-accounts-type-full (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-01-10) - 88(2)R
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legacy (1997-01-13) - 288a
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certificate-change-of-name-company (1997-10-16) - CERTNM
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legacy (1997-10-02) - 225
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legacy (1997-12-23) - 363s
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legacy (1997-09-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288b
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incorporation-company (1996-12-17) - NEWINC