Warners Letting Agency Limited in Blossom Street YORK

Warners Letting Agency Limited YORK

Warners Letting Agency started in year 1983 as Private Limited Company with registration number 01706805. The Warners Letting Agency company has been functioning successfully for 41 years now and its status is active. The firm's office is based in York at Howard House 3 St. Marys Court. Postal code: YO24 1AH.

At the moment there are 2 directors in the the company, namely Paul H. and Peter B.. In addition one secretary - Sapna F. - is with the firm. 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 - Heather W. who worked with the the company until 8 January 1999.

Warners Letting Agency Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01706805
Date of Incorporation	Wed, 16th Mar 1983
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Paul H.

Position: Director

Appointed: 31 May 2023

Peter B.

Position: Director

Appointed: 25 November 2021

Sapna F.

Position: Secretary

Appointed: 05 December 2011

Heather W.

Position: Secretary

Resigned: 08 January 1999

Paul H.

Position: Director

Appointed: 25 November 2019

Resigned: 25 November 2021

Richard D.

Position: Director

Appointed: 23 June 2016

Resigned: 06 June 2018

Gregory Y.

Position: Director

Appointed: 01 August 2015

Resigned: 31 May 2023

David B.

Position: Director

Appointed: 01 August 2015

Resigned: 01 May 2016

Greig B.

Position: Director

Appointed: 01 August 2015

Resigned: 25 November 2019

Jonathan C.

Position: Director

Appointed: 05 December 2011

Resigned: 01 August 2015

Marc S.

Position: Director

Appointed: 05 December 2011

Resigned: 24 January 2014

Paul W.

Position: Secretary

Appointed: 08 January 1999

Resigned: 05 December 2011

Richard W.

Position: Director

Appointed: 31 December 1991

Resigned: 19 August 1997

Heather W.

Position: Director

Appointed: 31 December 1991

Resigned: 05 December 2011

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Jnp (Surveyors) Limited from York, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Iciea Ltd that entered York, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jnp (Surveyors) Limited

Howard House 3 St. Marys Court, York, YO24 1AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England/Wales)
Registration number	03910726
Notified on	13 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iciea Ltd

2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England/Wales
Registration number	04842186
Notified on	6 April 2016
Ceased on	13 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, May 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 5th, September 2013	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 22nd, January 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-11-30 filed on: 21st, December 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 1999-03-31 filed on: 25th, August 1999	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 1997-03-31 filed on: 26th, August 1997	accounts	Free Download (9 pages)
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AA	Accounts for a small company made up to 1993-03-31 filed on: 7th, January 1994	accounts
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Warners Letting Agency Limited YORK

Warners Letting Agency Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Peter B.

Sapna F.

Heather W.

Paul H.

Richard D.

Gregory Y.

David B.

Greig B.

Jonathan C.

Marc S.

Paul W.

Richard W.

Heather W.

People with significant control

Company filings

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