M J WARNER LIMITED
Non-Trading
General Information
NAME
M J WARNER LIMITED
COMPANY NUMBER
01824662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/06/1984
(40 years and 6 months old)
WEBSITE
www.warners.uk.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/09/1985
21/08/1990
WARNERS FLEET SALES LIMITED
View all previous names
GLOUCESTERSHIRE
GL4 3BS
Telephone: 01763289472
TPS: No
93-115 Bristol Road
Gloucester
Gloucestershire
GL1 5SW
Ashville Business Park
Cheltenham Road
Staverton
Gloucester, Gloucestershire
GL2 9QJ
Telephone: 289472
Eastern Avenue
Gloucester
Gloucs
GL4 3BS
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 |
|---|---|---|
| WARNERS TRUST PLC | Active - Accounts Filed | View Report |
| M J WARNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M J WARNER 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 M J WARNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M J WARNER 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 |
|---|---|---|---|---|
|
26/02/1991 - Present (33 years and 9 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/02/1991 - Present (33 years and 9 months) Secretary: 26/02/1991 - Present (33 years and 9 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
21/10/1997 - 31/07/2002 (4 years and 9 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/10/1997 - 31/07/2002 (4 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNERS TRUST PLC | Active - Accounts Filed | View Report |
| M J WARNER LIMITED | Non-Trading | View Report |
| TEWKESBURY LEASING LIMITED | Company is dissolved | View Report |
| WARNERS ACCIDENT REPAIR CENTRE LIMITED | Non-Trading | View Report |
| WARNERS OF GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary David Ryland (929383051) Appointed |
| 22/03/2022 | Anita Helen Jenkins (906112711) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 22/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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