About

Registered Number: 06055793
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 57 Francis Street, Leicester, Leicestershire, LE2 2BE

 

Nigel Warner Ltd was registered on 17 January 2007 and are based in Leicestershire, it's status at Companies House is "Active". The business has 2 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Christopher Warner/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 July 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 17 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2016
RESOLUTIONS - N/A 17 November 2016
MA - Memorandum and Articles 17 November 2016
SH08 - Notice of name or other designation of class of shares 10 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 21 September 2015
MA - Memorandum and Articles 17 July 2015
RESOLUTIONS - N/A 11 June 2015
SH08 - Notice of name or other designation of class of shares 11 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 21 January 2014
TM02 - Termination of appointment of secretary 03 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 16 October 2008
225 - Change of Accounting Reference Date 31 January 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 27 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.