CHARLES WARNER LIMITED -
Company Profile | Company Filings |
Overview
CHARLES WARNER LIMITED is a Private Limited Company from and has the status: Active.
CHARLES WARNER LIMITED was incorporated 69 years ago on 27/07/1954 and has the registered number: 00536160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLES WARNER LIMITED was incorporated 69 years ago on 27/07/1954 and has the registered number: 00536160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLES WARNER LIMITED -
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
OUTER CIRCLE ROAD
LN2 4LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD WARNER | Dec 1967 | English | Director | 1993-01-18 | CURRENT |
MR MICHAEL ROLAND SEWARD | Jun 1955 | English | Director | CURRENT | |
MRS CLAIRE SEWARD | Jan 1958 | English | Director | 2014-01-01 | CURRENT |
MR MICHAEL ROLAND SEWARD | Jun 1955 | English | Secretary | CURRENT | |
MR WILLIAM ARTHUR WARNER | Mar 1961 | British | Director | RESIGNED | |
MRS PATRICIA ELIZABETH WARNER | Apr 1930 | British | Director | RESIGNED | |
MR JOHN PATRICK WARNER | Jan 1954 | British | Director | RESIGNED | |
MR CHARLES PETER WARNER | Apr 1952 | British | Director | RESIGNED | |
MR HAROLD ANDREW JOHNSTON | Apr 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cw Lincoln Ltd | 2016-04-06 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charles Warner Limited - Period Ending 2022-12-30 | 2023-09-26 | 30-12-2022 | £701,289 Cash £1,386,512 equity |
Charles Warner Limited - Period Ending 2021-12-30 | 2022-09-13 | 30-12-2021 | £981,353 Cash £1,080,831 equity |
Charles Warner Limited - Period Ending 2020-12-30 | 2021-08-26 | 30-12-2020 | £590,674 Cash £1,333,953 equity |
Charles Warner Limited - Period Ending 2019-12-30 | 2020-08-04 | 30-12-2019 | £518,826 Cash £1,307,472 equity |
Charles Warner Limited - Period Ending 2018-12-30 | 2019-05-14 | 30-12-2018 | £267,000 Cash £1,243,005 equity |
Charles Warner Limited - Period Ending 2017-12-30 | 2018-05-15 | 30-12-2017 | £56,611 Cash £1,176,619 equity |
Charles Warner Limited - Period Ending 2016-12-30 | 2017-09-22 | 30-12-2016 | £173,381 Cash £1,251,304 equity |
Charles Warner Limited - Period Ending 2015-12-30 | 2016-09-10 | 30-12-2015 | £213,924 Cash £1,385,162 equity |
Charles Warner Limited - Period Ending 2014-12-30 | 2015-06-19 | 30-12-2014 | £727 Cash £1,789,817 equity |