Warner Associates (UK) Limited, Bristol

About
Name: Warner Associates (UK) Limited
Number: 03715576
Incorporation date: 1999-02-18
End of financial year: 31 March
 
Address: 37 Henleaze Avenue
Bristol
BS9 4EU
SIC code: 74100 - specialised design activities
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Catherine W.
6 April 2016
Nature of control: significiant influence or control
Kenneth W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm H.
6 April 2016 - 23 March 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 231,122 287,907 356,640 373,459 322,865 267,472 106,114 71,166 34,871 4,114
Total Assets Less Current Liabilities 195,469 254,912 295,336 344,503 317,437 135,881 100,761 67,218 - -
Number Shares Allotted - 1 - - 1 - - - - -
Shareholder Funds 195,287 254,718 294,928 344,077 317,117 - - - - -
Tangible Fixed Assets 2,080 1,929 2,038 2,128 1,597 - - - - -

Warner Associates (Uk) Limited was officially closed on 2021-08-10. Warner Associates (UK) was a private limited company that was located at 37 Henleaze Avenue, Bristol, BS9 4EU, ENGLAND. Its full net worth was estimated to be around 195287 pounds, while the fixed assets the company owned totalled up to 2080 pounds. The company (formally started on 1999-02-18) was run by 2 directors and 1 secretary.
Director Catherine W. who was appointed on 01 December 2011.
Director Kenneth W. who was appointed on 18 February 1999.
Among the secretaries, we can name: Kenneth W. appointed on 18 February 1999.

The company was officially classified as "specialised design activities" (74100), "other specialised construction activities not elsewhere classified" (43999). The latest confirmation statement was filed on 2021-02-07 and last time the annual accounts were filed was on 31 March 2021. 2016-02-07 is the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, April 2021 | accounts
Free Download (9 pages)