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WARNER DESIGN LIMITED

WARNER DESIGN LIMITED is an active private limited company, incorporated on 2 August 2007. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Ferriby Road, Hessle. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WARNER DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06331598
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 137 FERRIBY ROAD
Post TownHESSLE
CountyEAST YORKSHIRE
CountryENGLAND
PostcodeHU13 0HS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

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

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:
WARNER DESIGN LIMITED

Directors

(The company's officers)
MR GRAHAM FRANCIS WARNER
(~63 year old British national)
37 FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0HS, ENGLAND
  • Current Director
  • Gives occupation as DRAFTSMAN
  • Usually resident in ENGLAND
Appointed on 02/08/2007
MARLIS URSULA WARNER
(British national)
37 FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0HS, ENGLAND
  • Current Secretary
Appointed on 02/08/2007

Shareholders

(Persons of Significant Control)
Mr Graham Francis Warner
(~63 year old British national)
37 Ferriby Road, Hessle, East Yorkshire, HU13 0HS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% 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 DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, HU13 0HS.

Map of WARNER DESIGN LIMITED at local scale
Map of WARNER DESIGN LIMITED at local scale
Map of WARNER DESIGN LIMITED at district scale
Map of WARNER DESIGN 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 HU13 0HS

Other companies with registered offices in HU13 0HS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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