WARNERS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03293221

Incorporation date

17/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

09/01/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

05/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

24/12/2024

Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding PE11 3YR

View PDF (1 pages)

23/12/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-12-23

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

19/09/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-04-30

View PDF (2 pages)

10/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

09/01/2024

Register inspection address has been changed from Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

08/01/2024

Register(s) moved to registered inspection location Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

View PDF (1 pages)

08/01/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-01-02

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

14/02/2023

Full accounts made up to 2022-09-30

View PDF (13 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-09-30

View PDF (13 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/10/2021

Register inspection address has been changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (12 pages)

21/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

20/01/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

07/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

17/02/2015

Director's details changed for Mr Philip Andrew Warner on 2015-01-29

View PDF (2 pages)

22/01/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

13/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

05/02/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

31/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

11/02/2013

Director's details changed for Stephen Aquila Warner on 2013-02-11

View PDF (2 pages)

11/02/2013

Director's details changed for Philip Andrew Warner on 2013-02-11

View PDF (2 pages)

11/02/2013

Secretary's details changed for Stephen Aquila Warner on 2013-02-11

View PDF (1 pages)

17/01/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

26/01/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

05/01/2012

Register inspection address has been changed from C/O Saffery Champness Stuart House City Road Peterborough PE1 1QF United Kingdom

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

17/01/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

14/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

15/02/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

22/01/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

08/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

18/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

11/01/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

03/02/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

13/01/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

12/04/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

01/02/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

13/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

21/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

03/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

18/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

20/02/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

20/02/2001

Registered office changed on 20/02/01 from: the lawns 33 thorpe road peterborough PE3 6AD

View PDF (1 pages)

26/10/2000

Auditor's resignation

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

01/02/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

23/12/1997

Return made up to 17/12/97; full list of members

View PDF (6 pages)

16/10/1997

Certificate of change of name

View PDF (3 pages)

02/10/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

13/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

Ad 20/12/96--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

31/12/1996

Director resigned

View PDF (1 pages)

31/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
101.00
-
0.00
-
-

2022
2
101.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WARNERS GROUP HOLDINGS LIMITED

WARNERS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNERS GROUP HOLDINGS LIMITED?

WARNERS GROUP HOLDINGS LIMITED is currently Active. It was registered on 17/12/1996 .

Where is WARNERS GROUP HOLDINGS LIMITED located?

WARNERS GROUP HOLDINGS LIMITED is registered at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH.

What does WARNERS GROUP HOLDINGS LIMITED do?

WARNERS GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNERS GROUP HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-11-21 with no updates.