Founded in 2016, Warner Investments (ags), classified under reg no. 10064469 is an active company. Currently registered at C/o Beaumont Seymour & Co CO3 3BZ, Colchester the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Stephen W., Derek W.. Of them, Stephen W., Derek W. have been with the company the longest, being appointed on 15 March 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Beaumont Seymour & Co |
| Office Address2 | 47 Butt Road |
| Town | Colchester |
| Post code | CO3 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 10064469 |
| Date of Incorporation | Tue, 15th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 15 March 2016
Position: Director
Appointed: 15 March 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Derek W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek W.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Investments Fixed Assets | 99 998 | 99 998 | 99 998 | 99 998 | 99 998 |
| Investments In Group Undertakings Participating Interests | 99 998 | 99 998 | 99 998 | 99 998 | 99 998 |
| Net Current Assets Liabilities | 2 | 2 | 2 | ||
| Total Assets Less Current Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st March 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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