Warner Organisation Limited(the) COBHAM


Founded in 1978, Warner Organisation (the), classified under reg no. 01377329 is an active company. Currently registered at Stokesay Blundel Lane KT11 2SE, Cobham the company has been in the business for 46 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Beth W., appointed on 1 November 1996. In addition, a secretary was appointed - Jaqueline R., appointed on 1 November 1996. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Beth W. who worked with the the company until 1 November 1996.

Warner Organisation Limited(the) Address / Contact

Office Address Stokesay Blundel Lane
Office Address2 Stoke D'abernon
Town Cobham
Post code KT11 2SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01377329
Date of Incorporation Thu, 6th Jul 1978
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 46 years old
Account next due date Sun, 30th Jun 2024 (30 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Beth W.

Position: Director

Appointed: 01 November 1996

Jaqueline R.

Position: Secretary

Appointed: 01 November 1996

James W.

Position: Director

Appointed: 03 July 2020

Resigned: 27 October 2020

Beth W.

Position: Secretary

Appointed: 17 June 1991

Resigned: 01 November 1996

James W.

Position: Director

Appointed: 17 June 1991

Resigned: 01 November 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Clara W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Estate J. This PSC owns 75,01-100% shares. The third one is James W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Clara W.

Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Estate J.

Notified on 28 October 2020
Ceased on 28 September 2021
Nature of control: 75,01-100% shares

James W.

Notified on 17 June 2017
Ceased on 28 October 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 18th, March 2024
Free Download (7 pages)

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