COURTIN AND WARNER LIMITED - LEWES


Company Profile Company Filings

Overview

COURTIN AND WARNER LIMITED is a Private Limited Company from LEWES ENGLAND and has the status: Active.
COURTIN AND WARNER LIMITED was incorporated 74 years ago on 31/01/1950 and has the registered number: 00477795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

COURTIN AND WARNER LIMITED - LEWES

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT F, MALLING BROOKS
LEWES
EAST SUSSEX
BN7 2QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT WARNER Dec 1972 British Director 2011-12-01 CURRENT
MRS NICOLA LESLEY TICKNER Jun 1969 British Director 2011-12-01 CURRENT
MR MATTHEW PETER FRY Jan 1977 Irish Director 2019-02-01 CURRENT
COLONEL HERBERT LESLIE WARNER Feb 1910 British Director RESIGNED
DAVID ALAN WARNER Aug 1942 British Director RESIGNED
MR MALCOLM ALBERT JOHNSON Dec 1960 British Director 2004-06-01 UNTIL 2011-11-01 RESIGNED
MISS JULIA KATHLEEN AYLMER HALL Nov 1943 British Director 1992-08-05 UNTIL 2011-11-24 RESIGNED
MR ROY NORMAN GOOCH Apr 1934 British Director RESIGNED
MR ROBERT AYLMER-HALL Jan 1914 British Director RESIGNED
MISS JULIA KATHLEEN AYLMER HALL Nov 1943 British Secretary 2000-08-01 UNTIL 2011-11-24 RESIGNED
MR DAVID ALAN WARNER Secretary 2011-11-24 UNTIL 2021-06-13 RESIGNED
MR ROY NORMAN GOOCH Apr 1934 British Secretary 1992-07-22 UNTIL 2000-07-31 RESIGNED
MR ROBERT AYLMER-HALL Jan 1914 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Gosnell & Co Limited 2016-04-06 Lewes   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNERS TECHNICAL SERVICES LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN GOSNELL & COMPANY,LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
CARVILLS CONSTRUCTIONS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Courtin and Warner Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £47,306 Cash £97,454 equity
Courtin and Warner Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £69,280 Cash £55,095 equity
Courtin and Warner Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £128,276 Cash £94,342 equity
Courtin and Warner Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £121,424 Cash £104,357 equity
Courtin and Warner Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £171,892 Cash £101,808 equity
Courtin and Warner Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £132,625 Cash £169,297 equity
Courtin and Warner Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £192,519 Cash £210,274 equity
Courtin and Warner Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £316,018 Cash £291,436 equity
Courtin and Warner Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £238,070 Cash £400,670 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN GOSNELL & COMPANY,LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations