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WARNERS GROUP DISTRIBUTION LIMITED - The Maltings, Manor Lane, Bourne, Lincs, United Kingdom
Company Information
- Company registration number
- 02552208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- Manor Lane
- Bourne
- Lincs
- PE10 9PH The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH UK
Management
- Managing Directors
- WARNER, Philip Andrew
- WARNER, Stephen Aquila
- Company secretaries
- WARNER, Stephen Aquila
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-25
- Age Of Company 1990-10-25 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Warners Group Publications Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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WARNERS GROUP DISTRIBUTION LIMITED Company Description
- WARNERS GROUP DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02552208. Its current trading status is "live". It was registered 1990-10-25. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at The Maltings .
Get WARNERS GROUP DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warners Group Distribution Limited - The Maltings, Manor Lane, Bourne, Lincs, United Kingdom
- 1990-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-10) - CH01
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confirmation-statement-with-updates (2023-11-10) - CS01
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accounts-with-accounts-type-full (2023-02-15) - AA
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change-to-a-person-with-significant-control (2023-11-10) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-small (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-small (2019-01-16) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-01-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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move-registers-to-registered-office-company (2013-10-29) - AD04
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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accounts-with-accounts-type-full (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-full (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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move-registers-to-sail-company (2011-11-24) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-small (2009-01-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-full (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-04-12) - AA
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accounts-with-accounts-type-full (2004-01-14) - AA
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-02-07) - 363s
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legacy (2003-11-01) - 363s
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accounts-with-accounts-type-full (2002-01-29) - AA
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resolution (2002-01-03) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-10-26) - AUD
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-24) - 363s
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legacy (1999-12-01) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363s
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accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-17) - AA
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legacy (1995-11-28) - 288
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legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363a
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-03-09) - 363a
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-02-19) - 395
keyboard_arrow_right 1990
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legacy (1990-11-28) - 288
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legacy (1990-11-28) - 224
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legacy (1990-10-31) - 287
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legacy (1990-10-31) - 288
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legacy (1990-11-28) - 88(2)R
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incorporation-company (1990-10-25) - NEWINC