Warners (group Sales) Limited WEST STREET


Founded in 1984, Warners (group Sales), classified under reg no. 01834150 is an active company. Currently registered at The Maltings PE10 9PH, West Street the company has been in the business for fourty years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company 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 29 May 2024, there were 2 ex directors - Michael W., Jean W. and others listed below. There were no ex secretaries.

Warners (group Sales) Limited Address / Contact

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

Company Information / Profile

Registration Number 01834150
Date of Incorporation Thu, 19th Jul 1984
Industry Dormant Company
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 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

Jean W.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Warners Group Publications Plc from Bourne, England. This PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warners Group Publications Plc

The Maltings Manor Lane, Bourne, Lincs, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors100100100100100
Other
Amounts Owed By Related Parties100100100100 
Average Number Employees During Period2222 
Total Assets Less Current Liabilities100100100100100
Amounts Owed By Group Undertakings   100100
Number Shares Issued Fully Paid    100
Par Value Share    1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 10th, January 2024
Free Download (6 pages)

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