WARNERS OF GLOUCESTER LIMITED
Active - Accounts Filed
General Information
NAME
WARNERS OF GLOUCESTER LIMITED
COMPANY NUMBER
02028470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
16/06/1986
(38 years and 6 months old)
WEBSITE
www.warnerscars.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1986
15/08/1986
STONEMEN LIMITED
GLOUCESTERSHIRE
GL4 3BS
Telephone: 01452529755
TPS: No
333 Bristol Road
Gloucester
Gloucestershire
GL2 5DN
Eastern Avenue
Gloucester
Gloucestershire
GL4 3BS
Telephone: 671837
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNERS TRUST PLC | Active - Accounts Filed | View Report |
| WARNERS OF GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNERS OF GLOUCESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNERS OF GLOUCESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNERS OF GLOUCESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1993 - Present (31 years and 9 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
04/10/2012 - Present (12 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2012 - Present (12 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
14/11/2012 - Present (12 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNERS TRUST PLC | Active - Accounts Filed | View Report |
| M J WARNER LIMITED | Non-Trading | View Report |
| TEWKESBURY LEASING LIMITED | Company is dissolved | View Report |
| WARNERS ACCIDENT REPAIR CENTRE LIMITED | Non-Trading | View Report |
| WARNERS OF GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | Anita Helen Jenkins (906112711) has left the board |
| 23/03/2022 | New Company Secretary David Ryland (929383049) Appointed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/11/2020 | Christopher James Neil Smart (917404812) has left the board |
| 17/11/2020 | David Andrew Ryland (917404777) has left the board |
| 17/11/2020 | New Board Member Marc Tristan Warner (927649200) Appointed |
| 12/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 22/03/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Guy David Warner (910654433) Appointed |
| 20/03/2014 | Guy Warner (917503326) has left the board |
| 13/04/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Board Member Guy Warner (917503326) Appointed |
| 04/12/2012 | New Board Member Mark Jones (917404803) Appointed |
| 04/12/2012 | New Board Member David Ryland (917404777) Appointed |
| 04/12/2012 | New Board Member Christopher Smart (917404812) Appointed |
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