Active
Company Information for WARNER BUILDERS LTD
248 CHURCH STREET, BLACKPOOL, FY1 3PX,
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Company Registration Number
09515945
Private Limited Company
Active |
Company Name | ||
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WARNER BUILDERS LTD | ||
Legal Registered Office | ||
248 CHURCH STREET BLACKPOOL FY1 3PX | ||
Previous Names | ||
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Company Number | 09515945 | |
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Company ID Number | 09515945 | |
Date formed | 2015-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/03/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB344584973 |
Last Datalog update: | 2024-05-05 17:04:36 |
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Registered address | Last known status | Formation date | ||
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WARNER BUILDERS INC | Georgia | Unknown | ||
WARNER BUILDERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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ANDREW DAVID WARNER |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN LESLIE BIRCHALL |
Director | ||
ANTONY HINCHLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETRO INK LIMITED | Director | 2017-08-15 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
WARNER PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20 | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095159450006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450007 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095159450002 | |
MR05 | ||
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095159450001 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE BIRCHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WARNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 28/06/16 | |
CERTNM | COMPANY NAME CHANGED HINCHLIFFE SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HINCHLIFFE | |
AP01 | DIRECTOR APPOINTED STEVEN LESLIE BIRCHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HINCHLIFFE / 30/03/2015 | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-05-02 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER BUILDERS LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WARNER BUILDERS LTD are:
Initiating party | Event Type | Petitions | |
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Defending party | WARNER BUILDERS LTD | Event Date | 2024-05-02 |
In the High Court of Justice (Chancery Division) Companies Court No 1970 of 2024 In the Matter of WARNER BUILDERS LTD (Company Number 09515945 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |