Menna Overview
Here’s a quick overview of WARNERS GROUP HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 1996.
WARNERS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03293221
- Age29 years 7 months Incorporated 17 December 1996
- Officers3
Address
The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
WARNERS GROUP HOLDINGS LIMITED is an active company incorporated on 17 December 1996 and based in Bourne, Lincolnshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 23 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Stephen Aquila | secretary | 20 Dec 1996 | |
| WARNER, Philip Andrew | director | Jan 1967 | 20 Dec 1996 |
| WARNER, Stephen Aquila | director | Feb 1965 | 20 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warners Group Publications Plc | 06 Apr 2016 |
Related Companies
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WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew, WARNER, Michael are mutual persons.
WARNER, Stephen Aquila, WARNER, Philip Andrew, WARNER, Michael are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WARNER, Michael are mutual persons.
WARNER, Michael are mutual persons.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
BONUSWORTH LIMITED is a mutual person.
WARNERS GROUP PUBLICATIONS PLC
WARNER, Stephen Aquila, WARNER, Philip Andrew, WARNER, Michael are mutual persons.
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY
WARNER, Stephen Aquila, WARNER, Philip Andrew, WARNER, Michael are mutual persons.
FESTIVAL PARK SKI AND SNOWBOARD CLUB CIC
WING, Clifford Donald are mutual persons.
THE CALDER THEATRE BOOKSHOP LIMITED
WING, Clifford Donald are mutual persons.
CHAMBERS VIEW (MANAGEMENT CO) LIMITED
WING, Clifford Donald are mutual persons.
INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE)
WARNER, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WARNERS GROUP HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 1996.