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A.w. Warner & Sons Limited CANTERBURY,

Founded in 1963, A.w. Warner & Sons, classified under reg no. 00759640 is an active company. Currently registered at Guilton Lodge, CT3 2HS, Canterbury, the company has been in the business for 61 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 3 directors, namely Alan W., Anthony W. and Marina W.. Of them, Anthony W., Marina W. have been with the company the longest, being appointed on 20 June 1991 and Alan W. has been with the company for the least time - from 26 August 1999. As of 28 April 2024, our data shows no information about any ex officers on these positions.

A.w. Warner & Sons Limited Address / Contact

Office Address Guilton Lodge,
Office Address2 Ash,
Town Canterbury,
Post code CT3 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00759640
Date of Incorporation Thu, 2nd May 1963
Industry Maintenance and repair of motor vehicles
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st October
Company age 61 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Anthony W.

Position: Secretary

Resigned:

Alan W.

Position: Director

Appointed: 26 August 1999

Anthony W.

Position: Director

Appointed: 20 June 1991

Marina W.

Position: Director

Appointed: 20 June 1991

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Alan W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anthony W.

Notified on 10 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 17th, May 2023 		Free Download (12 pages)

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