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SIMON WARNER LIMITED

SIMON WARNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON WARNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06502247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON WARNER LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SIMON WARNER LIMITED located?

    Registered Office Address
    23 London Road
    Downham Market
    PE38 9BJ Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON WARNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for SIMON WARNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 08/09/2022
    		RES13

    Total exemption full accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		5 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Christian Bernard Eager on Sep 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SIMON WARNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGER, Christian Bernard
    56 Bloemfontein Road
    W12 7FF London
    51 Cranston Ct.
    England
    		Secretary
    56 Bloemfontein Road
    W12 7FF London
    51 Cranston Ct.
    England
    		British91487370003
    WARNER, Simon
    Whittington
    PE33 9TF Kings Lynn
    Grange Farm
    Norfolk
    		Director
    Whittington
    PE33 9TF Kings Lynn
    Grange Farm
    Norfolk
    		United KingdomBritish128441840001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764170001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		117764160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON WARNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Warner
    Whittington
    PE33 9TF King's Lynn
    Grange Farm
    England
    		Apr 06, 2016
    Whittington
    PE33 9TF King's Lynn
    Grange Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    • license: CC0