G.H. WARNER FOOTWEAR LIMITED
In Liquidation
General Information
NAME
G.H. WARNER FOOTWEAR LIMITED
COMPANY NUMBER
01169658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
09/05/1974
(50 years and 8 months old)
WEBSITE
www.ghwarner.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1989
02/01/2019
G.H. WARNER FOOTWEAR P.L.C.
View all previous names
YORK
YO1 8SU
Telephone: 01992769612
TPS: No
High View
Nacton Road
Levington
Ipswich, Suffolk
IP10 0LE
Telephone: 769612
Popeshead Court Offices
Peter Lane
York
YO1 8SU
YO1 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNDELL INVESTMENTS LIMITED | In Liquidation | View Report |
| G.H. WARNER FOOTWEAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G.H. WARNER FOOTWEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.H. WARNER FOOTWEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.H. WARNER FOOTWEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/1991 - Present (33 years and 7 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 2 Past: 380 |
View Report |
|
10/10/2012 - Present (12 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/06/1991 - 09/11/2018 (27 years and 4 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/06/1991 - 03/04/2017 (25 years and 9 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/06/1991 - 31/12/2018 (27 years and 6 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNDELL INVESTMENTS LIMITED | In Liquidation | View Report |
| G.H. WARNER FOOTWEAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | Josephine Ellen May Warner (901393045) has left the board |
| 07/01/2019 | Charles Derek Hollamby (917875297) has left the board |
| 26/11/2018 | Heather Jane Hollamby (901167395) has left the board |
| 10/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | Stephen Anthony Foley (909474348) has left the board |
| 20/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 10/04/2017 | George Henry Warner (900924662) has left the board |
| 23/07/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 26/07/2013 | Charles Derek Hollamby (900924661) has left the board |
| 26/07/2013 | New Board Member Charles Derek Hollamby (917875297) Appointed |
| 09/07/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Suzanne Carol Axon (907470002) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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