Warners Group Distribution Limited in Manor Lane BOURNE

Warners Group Distribution Limited BOURNE

Founded in 1990, Warners Group Distribution, classified under reg no. 02552208 is an active company. Currently registered at The Maltings PE10 9PH, Bourne the company has been in the business for thirty four years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Philip W., Stephen W.. Of them, Philip W., Stephen W. have been with the company the longest, being appointed on 31 December 1991. As of 15 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Warners Group Distribution Limited Address / Contact

Office Address	The Maltings
Office Address2	Manor Lane
Town	Bourne
Post code	PE10 9PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02552208
Date of Incorporation	Thu, 25th Oct 1990
Industry	Dormant Company
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Stephen W.

Position: Secretary

Resigned:

Philip W.

Position: Director

Appointed: 31 December 1991

Stephen W.

Position: Director

Appointed: 31 December 1991

Michael W.

Position: Director

Appointed: 31 December 1991

Resigned: 14 October 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Warners Group Publications Plc from Bourne, England. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warners Group Publications Plc

The Maltings West Street, Bourne, Lincolnshire, PE10 9PH, England

Legal authority	Companies Act 1985
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02572212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	100	100	100	100
Amounts Owed By Group Undertakings				100	100
Number Shares Issued Fully Paid					100
Par Value Share					1
Total Assets Less Current Liabilities				100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 15th, February 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 25th, January 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 15th, January 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 16th, January 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 23rd, January 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 20th, January 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 22nd, January 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 5th, February 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 26th, January 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 17th, January 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 15th, February 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 22nd, January 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 11th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 11th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 14th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 14th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 20th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 20th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 29th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 13th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 13th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 24th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 24th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 21st, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 21st, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 18th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 18th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 17th, January 1995	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 17th, February 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 17th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 21st, January 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 21st, January 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 5th, February 1992	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 5th, February 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 28th, November 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 28th, November 1990	accounts	Free Download

Warners Group Distribution Limited BOURNE

Warners Group Distribution Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Philip W.

Stephen W.

Michael W.

People with significant control

Annual reports financial information

Company filings

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