About

Registered Number: 03293221
Date of Incorporation: 17/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

 

Based in Bourne, Warners Group Holdings Ltd was established in 1996, it has a status of "Active". There are no directors listed for this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 05 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2012
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 07 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 09 January 2007
363a - Annual Return 03 February 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 14 January 2004
363s - Annual Return 13 January 2004
363s - Annual Return 21 January 2003
AA - Annual Accounts 20 January 2003
AA - Annual Accounts 29 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 20 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
AUD - Auditor's letter of resignation 26 October 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 February 2000
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 24 December 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 23 December 1997
CERTNM - Change of name certificate 16 October 1997
225 - Change of Accounting Reference Date 02 October 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
288b - Notice of resignation of directors or secretaries 31 December 1996
288b - Notice of resignation of directors or secretaries 31 December 1996
NEWINC - New incorporation documents 17 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.