WARNERS LIMITED

Register to unlock more data on OkredoRegister

WARNERS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

NI001345

Incorporation date

13/04/1939

Size

Total Exemption Full

Contacts

Registered address

Registered address

68 Main Street, Bangor, Co Down BT20 5AACopy
copy info iconCopy
See on map
Latest events (Record since 13/04/1939)
dot icon09/12/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon13/11/2025
Director's details changed for Mr Paul Antony Wakefield on 2023-05-31
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/07/2024
Termination of appointment of Kim Louise Davis as a director on 2024-07-05
dot icon31/07/2024
Appointment of Mr Neil William Barrows as a director on 2024-07-05
dot icon20/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/07/2023
Termination of appointment of Lucy Elizabeth Honeywell as a director on 2023-06-30
dot icon11/07/2023
Appointment of Kim Louise Davis as a director on 2023-06-30
dot icon05/01/2023
Confirmation statement made on 2022-11-13 with no updates
dot icon03/11/2022
Total exemption full accounts made up to 2022-01-31
dot icon21/09/2022
Termination of appointment of Matthew Mckillen as a director on 2022-09-19
dot icon25/08/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon10/02/2022
Compulsory strike-off action has been discontinued
dot icon09/02/2022
Confirmation statement made on 2021-11-13 with no updates
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/09/2021
Termination of appointment of Elaine Ann Evans as a secretary on 2021-09-20
dot icon11/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon07/05/2020
Appointment of Lucy Elizabeth Honeywell as a director on 2020-04-14
dot icon07/05/2020
Termination of appointment of Lucy Elizabeth Honeywell as a secretary on 2020-05-07
dot icon30/04/2020
Termination of appointment of Neil John Sherman as a director on 2020-04-30
dot icon17/04/2020
Appointment of Lucy Elizabeth Honeywell as a secretary on 2020-04-14
dot icon18/11/2019
Director's details changed for Mr Paul Antony Wakefield on 2017-11-16
dot icon18/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon10/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon17/11/2017
Appointment of Mr Paul Antony Wakefield as a director on 2017-11-16
dot icon17/11/2017
Termination of appointment of Michael Frederick Shearwood as a director on 2017-11-16
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon09/10/2017
Appointment of Mr Neil John Sherman as a director on 2017-09-29
dot icon10/05/2017
Appointment of Mr Michael Frederick Shearwood as a director on 2017-04-30
dot icon10/05/2017
Termination of appointment of Michael Richard Coley as a director on 2017-04-30
dot icon22/02/2017
Termination of appointment of Deborah Anne Wakeford as a director on 2017-02-10
dot icon02/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon26/10/2016
Total exemption full accounts made up to 2016-01-31
dot icon29/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon23/10/2015
Termination of appointment of Robin Paul Beacham as a director on 2015-10-16
dot icon08/10/2015
Total exemption full accounts made up to 2015-01-31
dot icon24/09/2015
Appointment of Mr Michael Richard Coley as a director on 2015-09-11
dot icon05/11/2014
Total exemption full accounts made up to 2014-01-31
dot icon30/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon24/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon08/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/12/2012
Termination of appointment of Michael Richard Coley as a director on 2012-12-09
dot icon10/12/2012
Appointment of Mrs Deborah Anne Wakeford as a director on 2012-12-10
dot icon09/11/2012
Appointment of Mr Michael Richard Coley as a director on 2012-11-03
dot icon09/11/2012
Termination of appointment of Susan Malthouse as a director on 2012-11-02
dot icon22/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon27/07/2012
Total exemption full accounts made up to 2012-01-31
dot icon30/05/2012
Director's details changed for Mrs Susan Malthouse on 2012-05-30
dot icon13/02/2012
Director's details changed for Mrs Susan Nokes on 2012-02-13
dot icon25/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon14/10/2011
Director's details changed for Robin Paul Beacham on 2011-10-14
dot icon04/04/2011
Appointment of Mrs Susan Nokes as a director
dot icon04/04/2011
Termination of appointment of Judith Derbyshire as a director
dot icon17/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon05/11/2010
Secretary's details changed for Elaine Ann Evans on 2003-03-31
dot icon21/07/2010
Current accounting period extended from 2010-07-31 to 2011-01-31
dot icon06/07/2010
Director's details changed for Matthew Mckillen on 2010-07-06
dot icon06/07/2010
Director's details changed for Judith Enid Derbyshire on 2010-07-06
dot icon06/07/2010
Director's details changed for Robin Paul Beacham on 2010-07-06
dot icon06/07/2010
Director's details changed for Robin Paul Beacham on 2010-06-30
dot icon30/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon25/09/2009
31/07/09 annual accts
dot icon27/07/2009
Change of ARD
dot icon26/07/2009
31/01/09 annual accts
dot icon04/12/2008
20/10/08
dot icon30/07/2008
31/01/08 annual accts
dot icon13/12/2007
20/10/07 annual return shuttle
dot icon17/08/2007
31/01/07 annual accts
dot icon22/01/2007
31/01/06 annual accts
dot icon01/12/2006
20/10/06 annual return shuttle
dot icon15/01/2006
20/10/05 annual return shuttle
dot icon16/12/2005
31/01/05 annual accts
dot icon07/12/2004
20/10/04 annual return shuttle
dot icon10/11/2004
31/01/04 annual accts
dot icon10/02/2004
20/10/03 annual return shuttle
dot icon04/07/2003
31/01/03 annual accts
dot icon24/04/2003
Change of dirs/sec
dot icon16/12/2002
20/10/02 annual return shuttle
dot icon25/07/2002
Auditor resignation
dot icon01/05/2002
31/01/02 annual accts
dot icon05/11/2001
20/10/01 annual return shuttle
dot icon24/08/2001
Change of dirs/sec
dot icon24/08/2001
Change of dirs/sec
dot icon27/04/2001
31/01/01 annual accts
dot icon10/04/2001
Change of dirs/sec
dot icon10/04/2001
Change of dirs/sec
dot icon31/10/2000
20/10/00 annual return shuttle
dot icon28/04/2000
Resolutions
dot icon28/04/2000
31/01/00 annual accts
dot icon01/11/1999
20/10/99 annual return shuttle
dot icon26/03/1999
31/01/99 annual accts
dot icon13/11/1998
31/01/98 annual accts
dot icon04/11/1998
20/10/98 annual return shuttle
dot icon28/10/1997
20/10/97 annual return shuttle
dot icon22/10/1997
31/01/97 annual accts
dot icon26/11/1996
31/01/96 annual accts
dot icon26/11/1996
20/10/96 annual return shuttle
dot icon16/09/1996
Change of dirs/sec
dot icon24/07/1996
Change of dirs/sec
dot icon07/12/1995
20/10/95 annual return shuttle
dot icon07/12/1995
31/01/95 annual accts
dot icon29/11/1994
20/10/94 annual return shuttle
dot icon29/11/1994
31/01/94 annual accts
dot icon01/12/1993
31/01/93 annual accts
dot icon01/12/1993
20/10/93 annual return shuttle
dot icon11/12/1992
Resolutions
dot icon01/12/1992
31/01/92 annual accts
dot icon01/12/1992
16/11/92 annual return form
dot icon26/11/1991
31/01/91 annual accts
dot icon26/11/1991
18/11/91 annual return
dot icon27/04/1991
Change of dirs/sec
dot icon19/12/1990
03/12/90 annual return
dot icon14/12/1990
31/01/90 annual accts
dot icon02/01/1990
Change of dirs/sec
dot icon02/01/1990
20/10/89 annual return
dot icon02/01/1990
31/01/89 annual accts
dot icon23/08/1988
Articles
dot icon23/08/1988
Resolutions
dot icon20/08/1988
Change of dirs/sec
dot icon20/08/1988
04/07/88 annual return
dot icon19/07/1988
31/01/88 annual accts
dot icon19/07/1988
Change of dirs/sec
dot icon19/07/1988
31/12/87 annual return
dot icon19/07/1988
31/01/87 annual accts
dot icon18/03/1987
Change of dirs/sec
dot icon02/09/1986
23/05/86 annual return
dot icon26/08/1986
01/02/86 annual accts
dot icon20/06/1986
Change of dirs/sec
dot icon01/10/1985
05/07/85 annual return
dot icon18/09/1985
26/01/85 annual accts
dot icon10/09/1985
Change of dirs/sec
dot icon20/03/1985
28/01/84 annual accts
dot icon18/07/1984
24/05/84 annual return
dot icon18/10/1983
31/12/83 annual return
dot icon05/08/1982
31/12/82 annual return
dot icon05/08/1982
Notice of ARD
dot icon11/08/1981
31/12/80 annual return
dot icon31/03/1981
31/12/81 annual return
dot icon22/02/1980
Particulars re directors
dot icon28/01/1980
31/12/79 annual return
dot icon05/04/1979
Particulars re directors
dot icon26/01/1979
31/12/78 annual return
dot icon23/01/1978
31/12/77 annual return
dot icon26/01/1977
31/12/76 annual return
dot icon11/02/1976
31/12/75 annual return
dot icon20/02/1975
31/12/74 annual return
dot icon19/02/1974
31/12/73 annual return
dot icon14/08/1973
Memorandum and articles
dot icon13/02/1973
31/12/72 annual return
dot icon27/10/1972
Particulars re directors
dot icon24/01/1972
31/12/71 annual return
dot icon14/12/1971
Particulars re directors
dot icon07/05/1971
31/12/70 annual return
dot icon27/05/1970
Sit of register of mems
dot icon26/03/1970
31/12/69 annual return
dot icon22/04/1969
Particulars re directors
dot icon11/03/1969
31/12/68 annual return
dot icon28/02/1968
31/12/67 annual return
dot icon06/03/1967
31/12/66 annual return
dot icon16/03/1966
31/12/65 annual return
dot icon13/10/1964
Particulars re directors
dot icon02/10/1964
31/12/64 annual return
dot icon02/10/1964
Sit of register of mems
dot icon21/10/1963
Resolutions
dot icon18/10/1963
Particulars re directors
dot icon12/09/1963
31/12/63 annual return
dot icon03/01/1963
31/12/62 annual return
dot icon01/08/1961
31/12/61 annual return
dot icon05/01/1961
31/12/60 annual return
dot icon31/12/1959
31/12/59 annual return
dot icon25/11/1958
31/12/58 annual return
dot icon02/01/1958
31/12/57 annual return
dot icon02/01/1958
Particulars re directors
dot icon26/11/1956
Situation of reg office
dot icon06/11/1956
31/12/56 annual return
dot icon14/10/1955
31/12/55 annual return
dot icon23/08/1954
31/12/54 annual return
dot icon02/10/1953
Resolutions
dot icon02/10/1953
Not of incr in nom cap
dot icon02/10/1953
Stat inc in nominal cap
dot icon02/10/1953
Pars re contract
dot icon02/10/1953
31/12/53 annual return
dot icon02/10/1953
Particulars re directors
dot icon02/10/1953
Return of allots (cash)
dot icon23/09/1952
31/12/52 annual return
dot icon12/09/1951
31/12/51 annual return
dot icon08/08/1950
31/12/50 annual return
dot icon27/06/1948
31/12/49 annual return
dot icon25/06/1948
31/12/48 annual return
dot icon05/06/1947
31/12/47 annual return
dot icon05/06/1946
31/12/46 annual return
dot icon30/05/1945
31/12/45 annual return
dot icon27/05/1944
31/12/44 annual return
dot icon27/05/1943
31/12/43 annual return
dot icon26/06/1942
Particulars re directors
dot icon26/06/1942
31/12/42 annual return
dot icon17/06/1941
31/12/41 annual return
dot icon13/09/1940
Particulars re directors
dot icon22/05/1940
31/12/40 annual return
dot icon12/05/1939
Return of allots (cash)
dot icon13/04/1939
Statement of nominal cap
dot icon13/04/1939
Situation of reg office
dot icon13/04/1939
Particulars re directors
dot icon13/04/1939
Memorandum
dot icon13/04/1939
Decl on compl on incorp
dot icon13/04/1939
Articles

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

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

copy info iconCopy

About WARNERS LIMITED

WARNERS LIMITED is an(a) Active company incorporated on 13/04/1939 with the registered office located at 68 Main Street, Bangor, Co Down BT20 5AA. There are currently 2 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 WARNERS LIMITED?

toggle

WARNERS LIMITED is currently Active. It was registered on 13/04/1939 .

Where is WARNERS LIMITED located?

toggle

WARNERS LIMITED is registered at 68 Main Street, Bangor, Co Down BT20 5AA.

What does WARNERS LIMITED do?

toggle

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

What is the latest filing for WARNERS LIMITED?

toggle

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-13 with no updates.