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WARNER LEACH LIMITED

WARNER LEACH LIMITED is an active private limited company, incorporated on 15 January 1998. The nature of the business is Other software publishing. The company's registered office is on Wood Lane, Beverley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WARNER LEACH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03493408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIG BOX HOUSE
Address Line 21-3 WOOD LANE MEWS
Post TownBEVERLEY
CountryENGLAND
PostcodeHU17 8DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
WARNER LEACH LIMITED

Directors

(The company's officers)
MR ANTHONY WARNER
(~82 year old British national)
CROSS KEYS HOUSE, FOSTON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE, YO25 8BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/1998
JONATHAN CHARLES BOLTON
(~55 year old British national)
SUTTON HOUSE MILL LANE, GREAT BARROW, CHESTER, CH3 7JF, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2002

Shareholders

(Persons of Significant Control)
Mr Anthony Warner
(~82 year old British national)
Big Box House, 1-3 Wood Lane Mews, Beverley, HU17 8DA, 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

Connections

(Shared officers)
ADVANTAGE MOTORSPORT LTD
  • MR JONATHAN CHARLES BOLTON
  • MR JONATHAN CHARLES BOLTON
  • MR JONATHAN CHARLES BOLTON
JOHN W. BOLTON LIMITED
  • MR JONATHAN CHARLES BOLTON
  • MR JONATHAN CHARLES BOLTON
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 LEACH LIMITED: Maps

Maps show the location of the postcode of the registered office, HU17 8DA.

Map of WARNER LEACH LIMITED at local scale
Map of WARNER LEACH LIMITED at local scale
Map of WARNER LEACH LIMITED at district scale
Map of WARNER LEACH 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 HU17 8DA

Other companies with registered offices in HU17 8DA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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