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WARNER ASSOCIATES (UK) LIMITED - 37 Henleaze Avenue, Bristol, BS9 4EU, England, United Kingdom
Company Information
- Company registration number
- 03715576
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37 Henleaze Avenue
- Bristol
- BS9 4EU
- England 37 Henleaze Avenue, Bristol, BS9 4EU, England UK
Management
- Managing Directors
- WARNER, Catherine Jane, Dr
- WARNER, Kenneth George
- Company secretaries
- WARNER, Kenneth George
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-18
- Dissolved on
- 2021-08-10
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Dr Catherine Jane Warner
- Mr Kenneth George Warner
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-02-07
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WARNER ASSOCIATES (UK) LIMITED Company Description
- WARNER ASSOCIATES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03715576. Its current trading status is "closed". It was registered 1999-02-18. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at 37 Henleaze Avenue .
Get WARNER ASSOCIATES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Associates (Uk) Limited - 37 Henleaze Avenue, Bristol, BS9 4EU, England, United Kingdom
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https://www.kompany.co.uk/p/uk/03715576#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03715576#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03715576#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-10) - GAZ2(A)
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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dissolution-voluntary-strike-off-suspended (2021-05-14) - SOAS(A)
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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dissolution-application-strike-off-company (2021-04-09) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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move-registers-to-registered-office-company-with-new-address (2018-02-07) - AD04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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move-registers-to-sail-company (2010-02-10) - AD03
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-sail-address-company (2010-02-09) - AD02
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
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legacy (2007-02-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-03-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-01) - AA
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legacy (2003-05-21) - 363s
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keyboard_arrow_right 2002
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resolution (2002-03-15) - RESOLUTIONS
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resolution (2002-03-26) - RESOLUTIONS
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-15) - AA
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legacy (2002-11-30) - 288b
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legacy (2002-04-08) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
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legacy (2001-03-07) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-07-18) - 287
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legacy (2000-03-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 288b
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legacy (1999-04-06) - 225
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legacy (1999-04-16) - 288a
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legacy (1999-04-08) - 288a
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legacy (1999-04-13) - 288a
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legacy (1999-07-26) - 288c
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incorporation-company (1999-02-18) - NEWINC
