Warner's Innovations Ltd NEWARK


Warner's Innovations Ltd is a private limited company that can be found at Unit A3, Enterprise Business Park, Brunel Drive, Newark NG24 2DZ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director and 1 secretary.
Director Billy W., appointed on 26 May 2017.
Changing the topic to secretaries, we can name: Azra S., appointed on 01 August 2017.
The company is classified as "floor and wall covering" (SIC code: 43330), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to official data there was a change of name on 2020-05-28 and their previous name was Warners Tiling and Bathrooms Limited.
The last confirmation statement was filed on 2023-05-25 and the date for the following filing is 2024-06-08. Furthermore, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Warner's Innovations Ltd Address / Contact

Office Address Unit A3, Enterprise Business Park
Office Address2 Brunel Drive
Town Newark
Post code NG24 2DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791220
Date of Incorporation Fri, 26th May 2017
Industry Floor and wall covering
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st August
Company age 7 years old
Account next due date Sat, 31st May 2025 (387 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Azra S.

Position: Secretary

Appointed: 01 August 2017

Billy W.

Position: Director

Appointed: 26 May 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Billy W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Billy W.

Notified on 27 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Warners Tiling And Bathrooms May 28, 2020
Warners Tiling And Bathroom July 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302020-03-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets 57 262142 00088 46582 646
Net Assets Liabilities1001 20420 75624 65929 911
Cash Bank On Hand100    
Other
Average Number Employees During Period 6766
Creditors 7 83240 49331 56722 435
Fixed Assets 41 83641 79235 82827 121
Net Current Assets Liabilities -32 80019 45720 39825 225
Total Assets Less Current Liabilities 9 03661 24956 22652 346
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-08-31
filed on: 24th, October 2023
Free Download (5 pages)

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