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Warner Scott Group Limited NEW ELTHAM

Warner Scott Group started in year 2015 as Private Limited Company with registration number 09583849. The Warner Scott Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in New Eltham at 6 Green Lane Business Park. Postal code: SE9 3TL.

Currently there are 2 directors in the the company, namely Scott B. and Craig W.. In addition one secretary - Craig W. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Warner Scott Group Limited Address / Contact

Office Address 6 Green Lane Business Park
Office Address2 238 Green Lane
Town New Eltham
Post code SE9 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09583849
Date of Incorporation Mon, 11th May 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Craig W.

Position: Secretary

Appointed: 11 May 2015

Scott B.

Position: Director

Appointed: 11 May 2015

Craig W.

Position: Director

Appointed: 11 May 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Scott B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Craig W. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth290       
Balance Sheet
Cash Bank In Hand145       
Cash Bank On Hand1452 239164147154145157100 448
Current Assets5 82518 13917 87138 52117 79542 02336 242100 448
Debtors5 68015 90017 70738 37417 64141 87836 085 
Other Debtors 7 0007 600     
Reserves/Capital
Called Up Share Capital290       
Shareholder Funds290       
Other
Amount Specific Advance Or Credit Directors2 4503 5003 80010 70070013 200700700
Amount Specific Advance Or Credit Made In Period Directors 8 9503 800 10 000 12 500 
Amount Specific Advance Or Credit Repaid In Period Directors2 4503 0003 50014 500 12 500  
Accounting Period Subsidiary2 015       
Amounts Owed By Group Undertakings5 6808 90010 10738 37417 64141 87836 085 
Amounts Owed To Group Undertakings       44 833
Creditors5 68017 78078022 1802 18027 18022 21086 908
Creditors Due Within One Year5 680       
Investments Fixed Assets145145145145145145145145
Investments In Group Undertakings145145145145145145145145
Net Current Assets Liabilities14535917 09116 34115 61514 84314 03213 540
Number Shares Allotted40       
Number Shares Issued Fully Paid 40404040404040
Other Creditors5 68017 78078022 1802 18027 18022 21042 075
Par Value Share11111111
Share Capital Allotted Called Up Paid40       
Total Assets Less Current Liabilities29050417 23616 48615 76014 98814 17713 685

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (8 pages)

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