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WARNER HOUSE LIMITED - 13a, Wetherby Mansions, Earl's Court Square, London, United Kingdom
Company Information
- Company registration number
- 05373970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13a
- Wetherby Mansions
- Earl's Court Square
- London
- SW5 9BH 13a, Wetherby Mansions, Earl's Court Square, London, SW5 9BH UK
Management
- Managing Directors
- WASSERMAN, Victor
- Company secretaries
- AGS MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-23
- Age Of Company 2005-02-23 19 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-24
- Last Date: 2019-12-24
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
✓
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WARNER HOUSE LIMITED Company Description
- WARNER HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05373970. Its current trading status is "live". It was registered 2005-02-23. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-24. The latest annual return was filed up to 2013-02-23.It can be contacted at 13A .
Get WARNER HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner House Limited - 13a, Wetherby Mansions, Earl's Court Square, London, United Kingdom
- 2005-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNER HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05373970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05373970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05373970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-14) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-16) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-micro-entity (2015-01-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-secretary-company-with-name (2013-02-26) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-10) - AA
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change-account-reference-date-company-previous-shortened (2011-04-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-08) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-08) - AP04
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-05) - AA
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legacy (2009-07-28) - 288c
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legacy (2009-03-03) - 363a
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appoint-corporate-secretary-company-with-name (2009-10-22) - AP04
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
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accounts-with-accounts-type-dormant (2007-03-26) - AA
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legacy (2007-03-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 287
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legacy (2006-04-10) - 353
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legacy (2006-07-17) - 88(2)O
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accounts-with-accounts-type-dormant (2006-08-14) - AA
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legacy (2006-04-13) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-10) - 88(2)R
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legacy (2005-05-26) - 225
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legacy (2005-04-29) - 225
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
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memorandum-articles (2005-03-30) - MEM/ARTS
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legacy (2005-03-29) - 288a
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-03-29) - 288b
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incorporation-company (2005-02-23) - NEWINC
