WARNER CONSTRUCT LIMITED
WARNER CONSTRUCT LIMITED is an active private limited company, incorporated on 9 October 2023. The nature of the business is Dormant Company. The company's registered office is on Brunel Road, Southampton. The company's next accounts are due on 9 July 2025, and fall under the accounts category: No Accounts Filed. WARNER CONSTRUCT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15197077 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO40 3WX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 09/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 06/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
WARNER CONSTRUCT LIMITED
Directors
(The company's officers)
ANDREW JAMES
(~52 year old British national)
UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2023
LAURA JAMES
(~42 year old British national)
UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2023
Shareholders
(Persons of Significant Control)
Andrew James
(~52 year old British national)
Unit 2 Sunset Business Park, Brunel Road, Totton, Southampton, SO40 3WX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2023
Laura James
(~42 year old British national)
Unit 2 Sunset Business Park, Brunel Road, Totton, Southampton, SO40 3WX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARNER CONSTRUCT LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 3WX.
Map of WARNER CONSTRUCT LIMITED at local scale
Map of WARNER CONSTRUCT LIMITED at district scale
More Companies in SO40 3WX
Other companies with registered offices in SO40 3WX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)