WARNER CONTRACTING LIMITED

WARNER CONTRACTING LIMITED is an active private limited company, incorporated on 30 November 1987. The nature of the business is Roofing activities. The company's registered office is on Brunel Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARNER CONTRACTING LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02199959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD
Address Line 2TOTTON
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO40 3WX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:
WARNER CONTRACTING LIMITED

Directors

(The company's officers)
MR ANDREW JAMES
(~52 year old British national)
UNIT 2 SUNSET BUSINESS PARK, BRUNEL ROAD, TOTTON, HAMPSHIRE, SO40 3WX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2005
MRS 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 AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 15/06/2015
MRS LAURA JAMES
UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD, TOTTON, SOUTHAMPTON, SO40 3WX, ENGLAND
  • Current Secretary
Appointed on 15/06/2015

Shareholders

(Persons of Significant Control)
Mrs Laura James
(~42 year old British national)
Unit 2 Sunset Business Park, Brunel Road, Totton, Southampton, SO40 3WX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr 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 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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 CONTRACTING LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 3WX.

Map of WARNER CONTRACTING LIMITED at local scale
Map of WARNER CONTRACTING LIMITED at local scale
Map of WARNER CONTRACTING LIMITED at district scale
Map of WARNER CONTRACTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)