About

Registered Number: 03169473
Date of Incorporation: 08/03/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.