Menna Overview
Here’s a quick overview of WARNER LEACH LIMITED 👀 — a Beverley based business that started in 1998.
WARNER LEACH LIMITED
- Company statusactive
- Company No03493408
- Age28 years 6 months Incorporated 15 January 1998
- Officers2
Address
Big Box House, 1-3 Wood Lane Mews, Beverley, HU17 8DA, England
WARNER LEACH LIMITED is an active company incorporated on 15 January 1998 and based in Beverley, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Jan 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Jonathan Charles | secretary | 20 Sept 2002 | |
| WARNER, Anthony | director | Mar 1942 | 14 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Warner | Mar 1942 | 06 Apr 2016 |
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SADOFSKY, Melvyn Warren are mutual persons.
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FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
FNCS SECRETARIES LIMITED, FNCS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of WARNER LEACH LIMITED 👀 — a Beverley based business that started in 1998.