Warners Group Holdings Limited in Manor Lane BOURNE

Warners Group Holdings Limited BOURNE

Warners Group Holdings started in year 1996 as Private Limited Company with registration number 03293221. The Warners Group Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bourne at The Maltings. Postal code: PE10 9PH. Since Friday 17th October 1997 Warners Group Holdings Limited is no longer carrying the name Warners Group Publications.

Currently there are 2 directors in the the company, namely Philip W. and Stephen W.. In addition one secretary - Stephen W. - is with the firm. Currenlty, the company lists one former director, whose name is Michael W. and who left the the company on 14 October 2007. In addition, there is one former secretary - Clifford W. who worked with the the company until 17 December 1996.

Warners Group Holdings 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	03293221
Date of Incorporation	Tue, 17th Dec 1996
Industry	Dormant Company
End of financial Year	30th September
Company age	28 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	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Philip W.

Position: Director

Appointed: 20 December 1996

Stephen W.

Position: Director

Appointed: 20 December 1996

Stephen W.

Position: Secretary

Appointed: 20 December 1996

Michael W.

Position: Director

Appointed: 20 December 1996

Resigned: 14 October 2007

Clifford W.

Position: Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

Bonusworth Limited

Position: Corporate Director

Appointed: 17 December 1996

Resigned: 17 December 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, 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 Manor Lane, Bourne, 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

Company previous names

Warners Group Publications	October 17, 1997

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	101	101	101	101	101

Other
Amounts Owed By Related Parties	101	101	101	101
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	101	101	101	101
Amounts Owed By Group Undertakings				101	101
Number Shares Issued Fully Paid					101
Par Value Share					1
Total Assets Less Current Liabilities				101	101

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 15th, February 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 25th, January 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 15th, January 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 16th, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 23rd, January 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 20th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 22nd, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 5th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 26th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 17th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 15th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 22nd, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 16th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 11th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 13th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 20th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, January 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, January 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, January 2002	resolution
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 18th December 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 13th, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th February 2001 filed on: 20th, February 2001	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 1st February 2000 filed on: 1st, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th January 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 24th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd December 1997 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 2nd, October 1997	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 20th December 1996. Value of each share 1 £, total number of shares: 101. filed on: 10th, January 1997	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 1996	incorporation	Free Download (16 pages)

Warners Group Holdings Limited BOURNE

Warners Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Stephen W.

Stephen W.

Michael W.

Clifford W.

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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