WARNERS ESTATE PLANNING LIMITED

WARNERS ESTATE PLANNING LIMITED is an active private limited company, incorporated on 17 June 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Market Street, Wymondham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WARNERS ESTATE PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MARKET STREET
Post Town	WYMONDHAM
County	NORFOLK
Country	ENGLAND
Postcode	NR18 0AJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	15/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WARNERS ESTATE PLANNING LIMITED

Directors

(The company's officers)

MR KEITH ROBERT HOOD

(~65 year old British national)

4 JUDGES WALK, NORWICH, NR4 7QF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2019

MRS JILL SHIRLEY PULLIN

(~62 year old British national)

1 RICHARDSON CRESCENT HEATHERSETT, NORWICH, ENGLAND, NR9 3HS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2019

MR REG WARNER

(~81 year old British national)

WHITE HART LODGE BUNWELL ROAD, SPOONER ROW, WYMONDHAM, NR18 9LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2019

Shareholders

(Persons of Significant Control)

Mrs Jill Shirley Pullin

(~62 year old British national)

1 Market Street, Wymondham, Norfolk, NR18 0AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/02/2024

Mr Keith Robert Hood

(~65 year old British national)

1 Market Street, Wymondham, Norfolk, NR18 0AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2024

Mr Reginald Warner

(~81 year old British national)

1 Market Street, Wymondham, Norfolk, NR18 0AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2024

Source: Companies House

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)