WARNERS ACCIDENT REPAIR CENTRE LIMITED

Overview

Company Name	WARNERS ACCIDENT REPAIR CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098003
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000

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 ACCIDENT REPAIR CENTRE LIMITED?

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

Where is WARNERS ACCIDENT REPAIR CENTRE LIMITED located?

Registered Office Address	Warners Of Gloucester Eastern Avenue GL4 3BS Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for WARNERS ACCIDENT REPAIR CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WARNERS ACCIDENT REPAIR CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for WARNERS ACCIDENT REPAIR CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Feb 27, 2025	Appointment of Mr David Andrew Ryland as a director on Feb 14, 2025	2 pages	AP01

Jan 28, 2025	Termination of appointment of Michael David Warner as a director on Jan 15, 2025	1 pages	TM01

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Director's details changed for Mr Michael David Warner on Oct 27, 2023	2 pages	CH01

Apr 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	5 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Appointment of Mr David Ryland as a secretary on Mar 18, 2022	2 pages	AP03

Mar 18, 2022	Termination of appointment of Anita Helen Jenkins as a secretary on Mar 18, 2022	1 pages	TM02

Mar 09, 2022	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

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

Mar 25, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Nov 11, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

May 13, 2016	Accounts for a dormant company made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of WARNERS ACCIDENT REPAIR CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYLAND, David Eastern Avenue GL4 3BS Gloucester Warners Of Gloucester	Mar 18, 2022		Secretary	Eastern Avenue GL4 3BS Gloucester Warners Of Gloucester				293830560001
RYLAND, David Andrew Eastern Avenue GL4 3BS Gloucester Warners Of Gloucester	Feb 14, 2025		Director	Eastern Avenue GL4 3BS Gloucester Warners Of Gloucester	England	British	1966-3	174047770003
JENKINS, Anita Helen Eastern Avenue GL4 3BS Gloucester Warners Of Gloucester	Oct 27, 2000	Mar 18, 2022	Secretary	Eastern Avenue GL4 3BS Gloucester Warners Of Gloucester		British		61127110007
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 27, 2000	Oct 27, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
WARNER, Michael David Churchend Twyning GL20 6DA Tewkesbury Lime House England	Oct 27, 2000	Jan 15, 2025	Director	Churchend Twyning GL20 6DA Tewkesbury Lime House England	England	British	1947-7	6661420014
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 27, 2000	Oct 27, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNERS ACCIDENT REPAIR CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warners Trust Plc

Oct 27, 2016

Eastern Avenue

GL4 3BS Gloucester

C/O Warners Of Gloucester

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	413728

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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