Warner Management And Consultancy Ltd. net worth, address, company information. Free

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Warner Management and Consultancy Ltd (registration number 06553242) is a private limited company established on 2008-04-02. The firm has its registered office at Parkend House, Paganhill, Stroud GL5 4AZ. Having undergone a change in 2012-08-30, the previous name this company used was Warner Consultancy and Management Ltd. Warner Management and Consultancy Ltd is operating under SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Warner Management And Consultancy Ltd
Number	06553242
Date of Incorporation:	2nd April 2008
End of financial year:	30 September
Address:	Parkend House, Paganhill, Stroud, GL5 4AZ
SIC code:	68320 - Management of real estate on a fee or contract basis 71122 - Engineering related scientific and technical consulting activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Christopher W. (in the company from 02 April 2008). The official register reports 1 person of significant control - Chris W., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	10,003	23,957	58,816	121,116	112,279	59,531	52,208
Fixed Assets	1,992	1,936	1,119	1,512	392	70,000	70,000
Total Assets Less Current Liabilities	6,613	14,043	23,176	26,006	61,522	98,738	99,229
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	6,613	14,044	23,176	25,406	60,922	98,738	-
Tangible Fixed Assets	1,992	1,936	1,119	1,512	-	-	-

People with significant control

Chris W.

31 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 29th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 29th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-03-01 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 18th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 4th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-03-01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-14 filed on: 15th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-03-15 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-09-30 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 24th, October 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-29 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 9th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-09-30 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(CH01) On 2015-05-01 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-02 with full list of members filed on: 14th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On 2015-05-10 director's details were changed filed on: 14th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-04-02 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-04-02 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Manor Lodge High Street Wedhampton Devizes Wiltshire SN10 3QE England on 2013-04-29 filed on: 29th, April 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Manor Lodge High Street Wedhampton Devizes Wiltshire SN10 3QE England on 2013-04-28 filed on: 28th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-04-02 with full list of members filed on: 28th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-03-31 director's details were changed filed on: 28th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Parkend House Paganhill Stroud Gloucestershire GL5 4AZ on 2013-04-28 filed on: 28th, April 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed warner consultancy and management LTDcertificate issued on 30/08/12 filed on: 30th, August 2012 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed warner residential LIMITEDcertificate issued on 29/08/12 filed on: 29th, August 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-02 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-02 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2010-04-02 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-02 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-04-22 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(288b) On 2009-04-22 Appointment terminated secretary filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (10 pages)

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