About

Registered Number: 10763148
Date of Incorporation: 10/05/2017 (7 years ago)
Company Status: Active
Registered Address: 29-31 Shoebury Road, C/O Mcl Accountants, Southend-On-Sea, SS1 3RP,

 

Having been setup in 2017, Warners Holdings Ltd are based in Southend-On-Sea, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Warner, Andrea Beverley, Warner, Brendan Mark, Warner, Louise for this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNER, Andrea Beverley 14 July 2017 - 1
WARNER, Brendan Mark 14 July 2017 - 1
WARNER, Louise 10 May 2017 14 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 09 May 2019
AD01 - Change of registered office address 12 February 2019
MR01 - N/A 06 November 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 17 May 2018
PSC01 - N/A 15 May 2018
PSC01 - N/A 15 May 2018
PSC07 - N/A 15 May 2018
AA01 - Change of accounting reference date 09 April 2018
AP01 - Appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
NEWINC - New incorporation documents 10 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.