Warner Contracting Limited, Southampton

Warner Contracting Limited is a private limited company. Previously, it was named J. Warner Contracting Limited (it was changed on 1998-03-06). Located at Unit 2 Sunset Business Park Brunel Road, Totton, Southampton SO40 3WX, the above-mentioned 36 years old business was incorporated on 1987-11-30 and is officially classified as "roofing activities" (SIC code: 43910).
2 directors can be found in the firm: Laura J. (appointed on 15 June 2015), Andrew J. (appointed on 01 August 2005). As for the secretaries (1 in total), we can name: Laura J. (appointed on 15 June 2015).
About
Name: Warner Contracting Limited
Number: 02199959
Incorporation date: 1987-11-30
End of financial year: 30 April
 
Address: Unit 2 Sunset Business Park Brunel Road
Totton
Southampton
SO40 3WX
SIC code: 43910 - Roofing activities
Company staff
People with significant control
Laura J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 839,050 381,897 461,229 658,066 525,214 536,170 513,435 644,764 517,066 900,042
Number Shares Allotted - 200 160 - - - - - - -
Shareholder Funds 78,569 63,441 110,846 - - - - - - -
Tangible Fixed Assets 71,115 42,350 19,860 - - - - - - -
Total Assets Less Current Liabilities 111,186 81,931 121,054 171,237 102,272 118,670 112,114 356,404 140,282 284,916

The date for Warner Contracting Limited confirmation statement filing is 2024-11-03. The latest one was sent on 2023-10-20. The deadline for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Laura J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 27th, September 2023 | accounts
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