WARNERS TRUST CORPORATION LIMITED
Overview
| Company Name | WARNERS TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07148315 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUST CORPORATION LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is WARNERS TRUST CORPORATION LIMITED located?
| Registered Office Address | Bank House Bank Street TN9 1BL Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNERS TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERS LAW TRUSTEE SERVICES LIMITED | Feb 05, 2010 | Feb 05, 2010 |
What are the latest accounts for WARNERS TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for WARNERS TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Appointment of Mr Richard Theobald as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Graham Raggett as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Current accounting period shortened from Feb 28, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Mar 31, 2017
| 4 pages | SH01 | ||
Appointment of Mrs Gail Alexandra Hall as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Philip Graham Raggett as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Appointment of Ms Mary Vesper Shaw as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Roberts as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Who are the officers of WARNERS TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLDING, Elizabeth Anne | Director | Bank Street TN9 1BL Tonbridge Bank House Kent United Kingdom | England | British | Solicitor | 142203000001 | ||||
| HALL, Gail Alexandra | Director | Bank Street TN9 1BL Tonbridge Bank House Kent | England | British | Solicitor | 171712690001 | ||||
| SHAW, Mary Vesper | Director | Bank Street TN9 1BL Tonbridge Bank House Kent | United Kingdom | British | Solicitor | 229879930001 | ||||
| THEOBALD, Richard John | Director | Bank Street TN9 1BL Tonbridge Bank House Kent | England | British | Solicitor | 252134500001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| RAGGETT, Philip Graham | Director | Bank Street TN9 1BL Tonbridge Bank House Kent | United Kingdom | British | Solicitor | 229880830001 | ||||
| ROBERTS, Jonathan Mark | Director | Bank Street TN9 1BL Tonbridge Bank House Kent | United Kingdom | British | Solicitor | 119712070001 |
Who are the persons with significant control of WARNERS TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warners Law Llp | Apr 06, 2016 | Bank Street TN9 1BL Tonbridge Bank House England | No | ||||||||||
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Natures of Control
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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