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 Number | 02199959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1987 |
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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 | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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)