WARNER (WAREHOUSING) LIMITED

Key Data

Status

Active

Company No.

01230594

Incorporation date

21/10/1975

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

05/01/2026

Confirmation statement made on 2025-12-27 with updates

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05/09/2025

Accounts for a dormant company made up to 2024-12-31

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02/01/2025

Confirmation statement made on 2024-12-27 with updates

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04/06/2024

Accounts for a dormant company made up to 2023-12-31

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04/01/2024

Confirmation statement made on 2023-12-27 with updates

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21/07/2023

Accounts for a dormant company made up to 2022-12-31

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03/01/2023

Confirmation statement made on 2022-12-27 with updates

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12/09/2022

Accounts for a dormant company made up to 2021-12-31

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30/12/2021

Confirmation statement made on 2021-12-27 with updates

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21/09/2021

Accounts for a dormant company made up to 2020-12-31

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08/01/2021

Confirmation statement made on 2020-12-27 with updates

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16/07/2020

Accounts for a dormant company made up to 2019-12-31

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02/01/2020

Confirmation statement made on 2019-12-27 with updates

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13/09/2019

Accounts for a dormant company made up to 2018-12-31

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02/01/2019

Confirmation statement made on 2018-12-27 with updates

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14/09/2018

Accounts for a dormant company made up to 2017-12-31

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04/01/2018

Confirmation statement made on 2017-12-27 with no updates

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11/09/2017

Accounts for a dormant company made up to 2016-12-31

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05/01/2017

Confirmation statement made on 2016-12-27 with updates

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17/09/2016

Accounts for a dormant company made up to 2015-12-31

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07/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

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09/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

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16/09/2014

Accounts for a dormant company made up to 2013-12-31

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13/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

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10/01/2013

Secretary's details changed for Mr Dilsher Sen on 2013-01-01

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17/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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24/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

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02/02/2010

Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2010-02-02

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/01/2009

Return made up to 27/12/08; full list of members

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14/10/2008

Accounts for a dormant company made up to 2007-12-31

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23/01/2008

Return made up to 27/12/07; full list of members

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16/10/2007

Accounts for a dormant company made up to 2006-12-31

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23/02/2007

Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX

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19/01/2007

Return made up to 27/12/06; full list of members

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04/10/2006

Accounts for a dormant company made up to 2005-12-31

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25/01/2006

Director resigned

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25/01/2006

Director resigned

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25/01/2006

Secretary resigned

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25/01/2006

New director appointed

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25/01/2006

New director appointed

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25/01/2006

New secretary appointed

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17/01/2006

Return made up to 27/12/05; full list of members

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09/09/2005

Accounts for a dormant company made up to 2004-12-31

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28/01/2005

Return made up to 27/12/04; full list of members

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09/08/2004

Accounts for a dormant company made up to 2003-12-31

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09/07/2004

Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX

View PDF (1 pages)

13/01/2004

Return made up to 27/12/03; full list of members

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11/03/2003

Accounts for a dormant company made up to 2002-12-31

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21/01/2003

Return made up to 27/12/02; full list of members

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31/07/2002

Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX

View PDF (1 pages)

29/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

15/07/2002

New secretary appointed

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15/07/2002

Secretary resigned

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15/01/2002

Return made up to 27/12/01; full list of members

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20/04/2001

Full accounts made up to 2000-12-31

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09/01/2001

Return made up to 27/12/00; full list of members

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06/03/2000

Full accounts made up to 1999-12-31

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18/01/2000

Return made up to 27/12/99; full list of members

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12/05/1999

Full accounts made up to 1998-12-31

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13/01/1999

Return made up to 27/12/98; full list of members

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06/11/1998

Full accounts made up to 1997-12-31

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26/01/1998

Return made up to 27/12/97; no change of members

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22/12/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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13/01/1997

Return made up to 27/12/96; no change of members

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13/01/1997

Full accounts made up to 1996-06-30

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04/12/1996

Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road dartford kent DA1 1NX

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14/02/1996

Full accounts made up to 1995-06-30

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29/01/1996

Return made up to 27/12/95; full list of members

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25/01/1995

Full accounts made up to 1994-06-30

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25/01/1995

Return made up to 27/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Registered office changed on 20/07/94 from: astra house arklow road london SE14 6EB

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06/07/1994

Director resigned;new director appointed

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10/05/1994

New secretary appointed;director resigned

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10/05/1994

New director appointed

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10/05/1994

Return made up to 27/12/93; full list of members

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27/04/1994

Registered office changed on 27/04/94 from: miniver house 19-20 garlick hill london EC4V 2AL

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12/12/1993

Full accounts made up to 1993-06-30

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12/12/1993

Full accounts made up to 1992-06-30

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29/01/1993

Return made up to 27/12/92; full list of members

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23/01/1992

Full accounts made up to 1991-06-30

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16/01/1992

Return made up to 27/12/91; no change of members

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16/01/1991

Full accounts made up to 1990-06-30

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16/01/1991

Return made up to 27/12/90; no change of members

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30/08/1990

Registered office changed on 30/08/90 from: brooks wharf 48 upper thames st london EC4V 3DE

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22/01/1990

Full accounts made up to 1989-06-30

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22/01/1990

Return made up to 27/12/89; full list of members

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01/12/1988

Full accounts made up to 1988-06-30

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01/12/1988

Return made up to 02/11/88; full list of members

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24/11/1987

Full accounts made up to 1987-06-30

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24/11/1987

Return made up to 20/10/87; full list of members

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10/01/1987

Full accounts made up to 1986-06-30

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10/01/1987

Return made up to 09/12/86; full list of members

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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

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ruck, Barry John	Director	01/01/2006 - Present	32
Knight, Stephen	Director	01/01/2006 - Present	33
Sen, Dilsher	Secretary	01/01/2006 - Present	13

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARNER (WAREHOUSING) LIMITED

WARNER (WAREHOUSING) LIMITED is an(a) Active company incorporated on 21/10/1975 with the registered office located at Woodlands 79 High Street, Greenhithe, Kent DA9 9RD. There are currently 3 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 WARNER (WAREHOUSING) LIMITED?

WARNER (WAREHOUSING) LIMITED is currently Active. It was registered on 21/10/1975 .

Where is WARNER (WAREHOUSING) LIMITED located?

WARNER (WAREHOUSING) LIMITED is registered at Woodlands 79 High Street, Greenhithe, Kent DA9 9RD.

What does WARNER (WAREHOUSING) LIMITED do?

WARNER (WAREHOUSING) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for WARNER (WAREHOUSING) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-27 with updates.