Warners Group Digital Limited. Head office in Bourne. Check Director.

Warners Group Digital Limited, Bourne

Warners Group Digital Limited is a private limited company. Situated at The Maltings, Manor Lane, Bourne PE10 9PH, the aforementioned 10 years old enterprise was incorporated on 2013-05-15 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the company: Philip W. (appointed on 16 September 2013), Stephen W. (appointed on 15 May 2013). When it comes to the secretaries (1 in total), we can name: Stephen W. (appointed on 15 May 2013).

About
Name: Warners Group Digital Limited
Number: 08530603
Incorporation date: 2013-05-15
End of financial year: 30 September


Address:	The Maltings Manor Lane Bourne PE10 9PH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Warners Group Publications Plc

6 April 2016

Address	The Maltings Manor Lane, Bourne, PE10 9PH, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02572212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Warners Group Digital Limited confirmation statement filing is 2024-05-29. The most current one was submitted on 2023-05-15. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Warners Group Publications Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manor Lane, PE10 9PH Bourne.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2023-06-30 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-15 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 15th, February 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-05-15 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 25th, January 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-05-15 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 10th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-05-15 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 15th, January 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019-05-15 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 17th, January 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-05-15 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 23rd, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-05-15 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 12th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 20th, January 2016 \| accounts	Free Download (11 pages)
CH01	On 2015-01-31 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
CH01	On 2015-01-31 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-29 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 22nd, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-02: 100.00 GBP capital
AA01	Current accounting period extended from 2013-09-30 to 2014-09-30 filed on: 29th, October 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-05-31 to 2013-09-30 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2013 \| incorporation	Free Download (23 pages)

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