BRENT WARNER LIMITED

Key Data

Status

Dissolved

Company No.

04511390

Incorporation date

13/08/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Termination of appointment of Dawn Warner as a secretary

View PDF (1 pages)

19/05/2011

Termination of appointment of Brent Warner as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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20/05/2010

Total exemption small company accounts made up to 2009-08-31

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16/08/2009

Return made up to 14/08/09; full list of members

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08/07/2009

Director's Change of Particulars / brent warner / 27/01/2009 / HouseName/Number was: , now: the old sunday school; Street was: 8 plank drove, now: main road; Area was: , now: deeping st nicholas; Post Town was: crowland, now: peterborough; Region was: peterborough, now: cambridgeshire; Post Code was: PE6 0BY, now: PE11 3ET

View PDF (1 pages)

08/07/2009

Secretary's Change of Particulars / dawn warner / 27/01/2009 / HouseName/Number was: , now: the old sunday school; Street was: 8 plank drove, now: main road; Area was: crowland, now: deeping st nicholas; Post Code was: PE6 0BY, now: PE11 3ET

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29/06/2009

Total exemption small company accounts made up to 2008-08-31

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19/08/2008

Return made up to 14/08/08; full list of members

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18/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

30/09/2007

Return made up to 14/08/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2006-08-31

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14/08/2006

Return made up to 14/08/06; full list of members

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22/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/08/2005

Return made up to 14/08/05; full list of members

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14/08/2005

Registered office changed on 15/08/05 from: rutland house minerva business park lynch wood peterborough PE2 6PZ

View PDF (1 pages)

22/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (5 pages)

10/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

11/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

28/05/2003

Ad 02/09/02--------- £ si 98@1=98 £ ic 2/100

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04/09/2002

New director appointed

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01/09/2002

Secretary resigned

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01/09/2002

Director resigned

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01/09/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	13/08/2002 - 14/08/2002	2731
WRF INTERNATIONAL LIMITED	Nominee Director	13/08/2002 - 14/08/2002	756
Warner, Brent Edward	Director	15/08/2002 - 03/02/2011	35
Warner, Dawn	Secretary	14/08/2002 - 02/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BRENT WARNER LIMITED

BRENT WARNER LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENT WARNER LIMITED?

BRENT WARNER LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 01/10/2012.

Where is BRENT WARNER LIMITED located?

BRENT WARNER LIMITED is registered at Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ.

What does BRENT WARNER LIMITED do?

BRENT WARNER LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRENT WARNER LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.