About

Registered Number: 10791220
Date of Incorporation: 26/05/2017 (7 years and 10 months ago)
Company Status: Active
Registered Address: Unit A3, Enterprise Business Park, Brunel Drive, Newark, Nottinghamshire, NG24 2DZ,

 

Founded in 2017, Warner's Innovations Ltd have registered office in Newark, Nottinghamshire, it's status is listed as "Active". The current directors of the company are listed as Swandle, Azra, Warner, Billy Jo at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNER, Billy Jo 26 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SWANDLE, Azra 01 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CH01 - Change of particulars for director 25 June 2020
CS01 - N/A 01 June 2020
RESOLUTIONS - N/A 28 May 2020
AA - Annual Accounts 20 December 2019
AAMD - Amended Accounts 26 June 2019
AA01 - Change of accounting reference date 19 June 2019
CS01 - N/A 05 June 2019
SH01 - Return of Allotment of shares 01 April 2019
AA - Annual Accounts 29 March 2019
AA - Annual Accounts 18 January 2019
AA01 - Change of accounting reference date 18 January 2019
AD01 - Change of registered office address 18 July 2018
AD01 - Change of registered office address 18 July 2018
CS01 - N/A 25 May 2018
CH03 - Change of particulars for secretary 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH03 - Change of particulars for secretary 09 August 2017
CH03 - Change of particulars for secretary 02 August 2017
AP03 - Appointment of secretary 02 August 2017
RESOLUTIONS - N/A 04 July 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 31 May 2017
NEWINC - New incorporation documents 26 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.