WARNERS GROUP DISTRIBUTION LIMITED

Overview

Company Name	WARNERS GROUP DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02552208
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARNERS GROUP DISTRIBUTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WARNERS GROUP DISTRIBUTION LIMITED located?

Registered Office Address	The Maltings Manor Lane PE10 9PH Bourne Lincs
Undeliverable Registered Office Address	No

What are the latest accounts for WARNERS GROUP DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for WARNERS GROUP DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for WARNERS GROUP DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Accounts for a dormant company made up to Sep 30, 2025	6 pages	AA

Nov 04, 2025	Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR	1 pages	AD03

Nov 01, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Change of details for Warners Group Publications Plc as a person with significant control on Aug 15, 2024	2 pages	PSC05

Oct 11, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Sep 19, 2024	Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024	2 pages	PSC05

Jan 12, 2024	Change of details for Warners Group Publications Plc as a person with significant control on Jan 02, 2024	2 pages	PSC05

Jan 10, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Dec 08, 2023	Register inspection address has been changed to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR	1 pages	AD02

Nov 10, 2023	Director's details changed for Mr Philip Andrew Warner on Nov 10, 2023	2 pages	CH01

Nov 10, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Nov 10, 2023	Change of details for Warners Group Publications Plc as a person with significant control on Oct 17, 2023	2 pages	PSC05

Feb 15, 2023	Full accounts made up to Sep 30, 2022	13 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Full accounts made up to Sep 30, 2021	13 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Sep 30, 2020	12 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Accounts for a small company made up to Sep 30, 2017	11 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARNERS GROUP DISTRIBUTION LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARNER, Stephen Aquila The Maltings Manor Lane PE10 9PH Bourne Lincs		Secretary	The Maltings Manor Lane PE10 9PH Bourne Lincs		British		8613320002
WARNER, Philip Andrew The Maltings Manor Lane PE10 9PH Bourne Lincs		Director	The Maltings Manor Lane PE10 9PH Bourne Lincs	England	British	1967-1	24469590006
WARNER, Stephen Aquila The Maltings Manor Lane PE10 9PH Bourne Lincs		Director	The Maltings Manor Lane PE10 9PH Bourne Lincs	England	British	1965-2	8613320002
WARNER, Michael Lawnwood Creeton Road Little Bytham NG33 4PX Grantham Lincolnshire	Oct 14, 2007	Director	Lawnwood Creeton Road Little Bytham NG33 4PX Grantham Lincolnshire		British	1940-3	8272370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNERS GROUP DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warners Group Publications Plc

Apr 06, 2016

West Street

PE10 9PH Bourne

The Maltings

Lincolnshire

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02572212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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