Founded in 1996, Warnerbus Ltd has its registered office in Luton, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 3 directors listed as Wallis, Andy, Wallis, Joanne, Warner, Linda Elizabeth for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLIS, Andy | 16 June 2010 | - | 1 |
WALLIS, Joanne | 12 November 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, Linda Elizabeth | 08 March 1996 | 26 February 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 17 April 2020 | |
AD01 - Change of registered office address | 09 January 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 07 March 2019 | |
CH01 - Change of particulars for director | 31 October 2018 | |
PSC04 - N/A | 30 October 2018 | |
CH01 - Change of particulars for director | 30 October 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 05 March 2015 | |
TM02 - Termination of appointment of secretary | 02 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 01 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
363a - Annual Return | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363s - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 30 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 29 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2003 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 01 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2002 | |
363s - Annual Return | 19 April 2002 | |
RESOLUTIONS - N/A | 12 December 2001 | |
RESOLUTIONS - N/A | 12 December 2001 | |
123 - Notice of increase in nominal capital | 12 December 2001 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 02 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 1998 | |
RESOLUTIONS - N/A | 11 August 1998 | |
RESOLUTIONS - N/A | 11 August 1998 | |
RESOLUTIONS - N/A | 11 August 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 17 April 1997 | |
287 - Change in situation or address of Registered Office | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
NEWINC - New incorporation documents | 08 March 1996 |