Based in Witley, Warner Design & Print Ltd was established in 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the Warner Design & Print Ltd. The company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Mark Reginald | 18 June 2006 | - | 1 |
WARNER, Brian William | 18 June 2006 | 02 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Mark Reginald | 02 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 01 February 2019 | |
CS01 - N/A | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
PSC01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 15 June 2015 | |
MR04 - N/A | 28 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 07 July 2014 | |
MR01 - N/A | 10 February 2014 | |
AA - Annual Accounts | 03 February 2014 | |
MR04 - N/A | 08 January 2014 | |
MR01 - N/A | 11 December 2013 | |
AP03 - Appointment of secretary | 09 December 2013 | |
TM02 - Termination of appointment of secretary | 09 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 06 January 2010 | |
287 - Change in situation or address of Registered Office | 23 July 2009 | |
363a - Annual Return | 22 July 2009 | |
287 - Change in situation or address of Registered Office | 22 July 2009 | |
AA - Annual Accounts | 14 November 2008 | |
287 - Change in situation or address of Registered Office | 13 August 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 29 May 2008 | |
225 - Change of Accounting Reference Date | 01 February 2008 | |
363a - Annual Return | 04 July 2007 | |
395 - Particulars of a mortgage or charge | 10 August 2006 | |
RESOLUTIONS - N/A | 28 July 2006 | |
RESOLUTIONS - N/A | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
NEWINC - New incorporation documents | 09 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
A registered charge | 02 December 2013 | Outstanding |
N/A |
Debenture | 28 July 2006 | Fully Satisfied |
N/A |