Warners Limited in Bangor CO DOWN

Warners Limited CO DOWN

Warners started in year 1939 as Private Limited Company with registration number NI001345. The Warners company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Co Down at 68 Main Street. Postal code: BT20 5AA.

The firm has 2 directors, namely Kim D., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 16 November 2017 and Kim D. has been with the company for the least time - from 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warners Limited Address / Contact

Office Address	68 Main Street
Office Address2	Bangor
Town	Co Down
Post code	BT20 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001345
Date of Incorporation	Thu, 13th Apr 1939
Industry	Dormant Company
End of financial Year	31st December
Company age	85 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Kim D.

Position: Director

Appointed: 30 June 2023

Paul W.

Position: Director

Appointed: 16 November 2017

Lucy H.

Position: Secretary

Appointed: 14 April 2020

Resigned: 07 May 2020

Lucy H.

Position: Director

Appointed: 14 April 2020

Resigned: 30 June 2023

Neil S.

Position: Director

Appointed: 29 September 2017

Resigned: 30 April 2020

Michael S.

Position: Director

Appointed: 30 April 2017

Resigned: 16 November 2017

Michael C.

Position: Director

Appointed: 11 September 2015

Resigned: 30 April 2017

Deborah W.

Position: Director

Appointed: 10 December 2012

Resigned: 10 February 2017

Michael C.

Position: Director

Appointed: 03 November 2012

Resigned: 09 December 2012

Susan M.

Position: Director

Appointed: 04 April 2011

Resigned: 02 November 2012

Elaine E.

Position: Secretary

Appointed: 31 March 2003

Resigned: 20 September 2021

Robin B.

Position: Director

Appointed: 28 June 2001

Resigned: 16 October 2015

Roger P.

Position: Director

Appointed: 28 March 2001

Resigned: 28 June 2001

Judith D.

Position: Director

Appointed: 01 February 1991

Resigned: 03 April 2011

Matthew M.

Position: Director

Appointed: 01 October 1972

Resigned: 19 September 2022

Mark M.

Position: Director

Appointed: 13 April 1939

Resigned: 28 March 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is C&J Clark (Street) Limited from Street, England. This PSC is categorised as "a 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.

C&J Clark (Street) Limited

40 High Street, Street, BA16 0EQ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	2774288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 3rd, November 2022	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2023 to Sat, 31st Dec 2022 filed on: 25th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 20th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 5th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 5th, November 2014	accounts	Free Download
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 9000.00 GBP	capital
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Jan 2011 filed on: 21st, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AC(NI)	31/07/09 annual accts filed on: 25th, September 2009	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 27th, July 2009	accounts	Free Download (1 page)
AC(NI)	31/01/09 annual accts filed on: 26th, July 2009	accounts	Free Download (1 page)
371SR(NI)	20/10/08 filed on: 4th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 30th, July 2008	accounts	Free Download (1 page)
371S(NI)	20/10/07 annual return shuttle filed on: 13th, December 2007	annual return	Free Download (7 pages)
AC(NI)	31/01/07 annual accts filed on: 17th, August 2007	accounts	Free Download (1 page)
AC(NI)	31/01/06 annual accts filed on: 22nd, January 2007	accounts	Free Download (1 page)
371S(NI)	20/10/06 annual return shuttle filed on: 1st, December 2006	annual return	Free Download (7 pages)
371S(NI)	20/10/05 annual return shuttle filed on: 15th, January 2006	annual return	Free Download (7 pages)
AC(NI)	31/01/05 annual accts filed on: 16th, December 2005	accounts	Free Download (7 pages)
371S(NI)	20/10/04 annual return shuttle filed on: 7th, December 2004	annual return	Free Download (6 pages)
AC(NI)	31/01/04 annual accts filed on: 10th, November 2004	accounts	Free Download
371S(NI)	20/10/03 annual return shuttle filed on: 10th, February 2004	annual return	Free Download (8 pages)
AC(NI)	31/01/03 annual accts filed on: 4th, July 2003	accounts	Free Download (7 pages)
371S(NI)	20/10/02 annual return shuttle filed on: 16th, December 2002	annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 1st, May 2002	accounts	Free Download (6 pages)
371S(NI)	20/10/01 annual return shuttle filed on: 5th, November 2001	annual return	Free Download (5 pages)
AC(NI)	31/01/01 annual accts filed on: 27th, April 2001	accounts	Free Download (6 pages)
371S(NI)	20/10/00 annual return shuttle filed on: 31st, October 2000	annual return	Free Download (4 pages)
AC(NI)	31/01/00 annual accts filed on: 28th, April 2000	accounts	Free Download (6 pages)
371S(NI)	20/10/99 annual return shuttle filed on: 1st, November 1999	annual return	Free Download
AC(NI)	31/01/99 annual accts filed on: 26th, March 1999	accounts	Free Download
AC(NI)	31/01/98 annual accts filed on: 13th, November 1998	accounts	Free Download
371S(NI)	20/10/98 annual return shuttle filed on: 4th, November 1998	annual return	Free Download
371S(NI)	20/10/97 annual return shuttle filed on: 28th, October 1997	annual return	Free Download
AC(NI)	31/01/97 annual accts filed on: 22nd, October 1997	accounts	Free Download
AC(NI)	31/01/96 annual accts filed on: 26th, November 1996	accounts	Free Download
371S(NI)	20/10/96 annual return shuttle filed on: 26th, November 1996	annual return	Free Download
AC(NI)	31/01/95 annual accts filed on: 7th, December 1995	accounts	Free Download
371S(NI)	20/10/95 annual return shuttle filed on: 7th, December 1995	annual return	Free Download
AC(NI)	31/01/94 annual accts filed on: 29th, November 1994	accounts	Free Download
371S(NI)	20/10/94 annual return shuttle filed on: 29th, November 1994	annual return	Free Download
371S(NI)	20/10/93 annual return shuttle filed on: 1st, December 1993	annual return	Free Download
AC(NI)	31/01/93 annual accts filed on: 1st, December 1993	accounts	Free Download
AC(NI)	31/01/92 annual accts filed on: 1st, December 1992	accounts	Free Download
371A(NI)	16/11/92 annual return form filed on: 1st, December 1992	annual return	Free Download
AR(NI)	18/11/91 annual return filed on: 26th, November 1991	annual return	Free Download
AC(NI)	31/01/91 annual accts filed on: 26th, November 1991	accounts	Free Download
AR(NI)	03/12/90 annual return filed on: 19th, December 1990	annual return	Free Download
AC(NI)	31/01/90 annual accts filed on: 14th, December 1990	accounts	Free Download
AC(NI)	31/01/89 annual accts filed on: 2nd, January 1990	accounts	Free Download
AR(NI)	20/10/89 annual return filed on: 2nd, January 1990	annual return	Free Download
AR(NI)	04/07/88 annual return filed on: 20th, August 1988	annual return	Free Download
AR(NI)	31/12/87 annual return filed on: 19th, July 1988	annual return	Free Download
AC(NI)	31/01/87 annual accts filed on: 19th, July 1988	accounts	Free Download
AC(NI)	31/01/88 annual accts filed on: 19th, July 1988	accounts	Free Download
AR(NI)	23/05/86 annual return filed on: 2nd, September 1986	annual return	Free Download
AC(NI)	01/02/86 annual accts filed on: 26th, August 1986	accounts	Free Download
AR(NI)	05/07/85 annual return filed on: 1st, October 1985	annual return	Free Download
AC(NI)	26/01/85 annual accts filed on: 18th, September 1985	accounts	Free Download
AC(NI)	28/01/84 annual accts filed on: 20th, March 1985	accounts	Free Download
AR(NI)	24/05/84 annual return filed on: 18th, July 1984	annual return	Free Download
AR(NI)	31/12/83 annual return filed on: 18th, October 1983	annual return	Free Download
A2(NI)	Notice of ARD filed on: 5th, August 1982	accounts	Free Download
AR(NI)	31/12/82 annual return filed on: 5th, August 1982	annual return	Free Download
AR(NI)	31/12/80 annual return filed on: 11th, August 1981	annual return	Free Download
AR(NI)	31/12/81 annual return filed on: 31st, March 1981	annual return	Free Download
AR(NI)	31/12/79 annual return filed on: 28th, January 1980	annual return	Free Download
AR(NI)	31/12/78 annual return filed on: 26th, January 1979	annual return	Free Download
AR(NI)	31/12/77 annual return filed on: 23rd, January 1978	annual return	Free Download
AR(NI)	31/12/76 annual return filed on: 26th, January 1977	annual return	Free Download
AR(NI)	31/12/75 annual return filed on: 11th, February 1976	annual return	Free Download
AR(NI)	31/12/74 annual return filed on: 20th, February 1975	annual return	Free Download
AR(NI)	31/12/73 annual return filed on: 19th, February 1974	annual return	Free Download
AR(NI)	31/12/72 annual return filed on: 13th, February 1973	annual return	Free Download
AR(NI)	31/12/71 annual return filed on: 24th, January 1972	annual return	Free Download
AR(NI)	31/12/70 annual return filed on: 7th, May 1971	annual return	Free Download
AR(NI)	31/12/69 annual return filed on: 26th, March 1970	annual return	Free Download
AR(NI)	31/12/68 annual return filed on: 11th, March 1969	annual return	Free Download
AR(NI)	31/12/67 annual return filed on: 28th, February 1968	annual return	Free Download
AR(NI)	31/12/66 annual return filed on: 6th, March 1967	annual return	Free Download
AR(NI)	31/12/65 annual return filed on: 16th, March 1966	annual return	Free Download
AR(NI)	31/12/64 annual return filed on: 2nd, October 1964	annual return	Free Download
AR(NI)	31/12/63 annual return filed on: 12th, September 1963	annual return	Free Download
AR(NI)	31/12/62 annual return filed on: 3rd, January 1963	annual return	Free Download
AR(NI)	31/12/61 annual return filed on: 1st, August 1961	annual return	Free Download
AR(NI)	31/12/60 annual return filed on: 5th, January 1961	annual return	Free Download
AR(NI)	31/12/59 annual return filed on: 31st, December 1959	annual return	Free Download
AR(NI)	31/12/58 annual return filed on: 25th, November 1958	annual return	Free Download
AR(NI)	31/12/57 annual return filed on: 2nd, January 1958	annual return	Free Download
AR(NI)	31/12/56 annual return filed on: 6th, November 1956	annual return	Free Download
AR(NI)	31/12/55 annual return filed on: 14th, October 1955	annual return	Free Download
AR(NI)	31/12/54 annual return filed on: 23rd, August 1954	annual return	Free Download
AR(NI)	31/12/53 annual return filed on: 2nd, October 1953	annual return	Free Download
AR(NI)	31/12/52 annual return filed on: 23rd, September 1952	annual return	Free Download
AR(NI)	31/12/51 annual return filed on: 12th, September 1951	annual return	Free Download
AR(NI)	31/12/50 annual return filed on: 8th, August 1950	annual return	Free Download
AR(NI)	31/12/49 annual return filed on: 27th, June 1948	annual return	Free Download
AR(NI)	31/12/48 annual return filed on: 25th, June 1948	annual return	Free Download
AR(NI)	31/12/47 annual return filed on: 5th, June 1947	annual return	Free Download
AR(NI)	31/12/46 annual return filed on: 5th, June 1946	annual return	Free Download
AR(NI)	31/12/45 annual return filed on: 30th, May 1945	annual return	Free Download
AR(NI)	31/12/44 annual return filed on: 27th, May 1944	annual return	Free Download
AR(NI)	31/12/43 annual return filed on: 27th, May 1943	annual return	Free Download
AR(NI)	31/12/42 annual return filed on: 26th, June 1942	annual return	Free Download
AR(NI)	31/12/41 annual return filed on: 17th, June 1941	annual return	Free Download
AR(NI)	31/12/40 annual return filed on: 22nd, May 1940	annual return	Free Download

Warners Limited CO DOWN

Warners Limited Address / Contact

Company Information / Profile

Company staff

Kim D.

Paul W.

Lucy H.

Lucy H.

Neil S.

Michael S.

Michael C.

Deborah W.

Michael C.

Susan M.

Elaine E.

Robin B.

Roger P.

Judith D.

Matthew M.

Mark M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us