Warner (warehousing) Limited GREENHITHE


Warner (warehousing) started in year 1975 as Private Limited Company with registration number 01230594. The Warner (warehousing) company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Greenhithe at Woodlands 79. Postal code: DA9 9RD.

Currently there are 2 directors in the the company, namely Stephen K. and Barry R.. In addition one secretary - Dilsher S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warner (warehousing) Limited Address / Contact

Office Address Woodlands 79
Office Address2 High Street
Town Greenhithe
Post code DA9 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01230594
Date of Incorporation Tue, 21st Oct 1975
Industry Other transportation support activities
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Stephen K.

Position: Director

Appointed: 01 January 2006

Barry R.

Position: Director

Appointed: 01 January 2006

Dilsher S.

Position: Secretary

Appointed: 01 January 2006

Michael D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 January 2006

Ronald K.

Position: Director

Appointed: 04 June 1994

Resigned: 01 January 2006

Henry L.

Position: Secretary

Appointed: 09 September 1993

Resigned: 30 June 2002

George T.

Position: Director

Appointed: 09 September 1993

Resigned: 01 January 2006

Colin G.

Position: Director

Appointed: 27 December 1990

Resigned: 20 August 1993

John Sissmore & Company Limited

Position: Secretary

Appointed: 27 December 1990

Resigned: 09 September 1993

Kenneth R.

Position: Director

Appointed: 27 December 1990

Resigned: 04 June 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Trans Global Limited from Greenhithe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trans Global Limited

Woodlands 79 High Street, Greenhithe, DA9 9RD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 786387
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, July 2023
Free Download (4 pages)

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