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WARNER SCOTT GROUP LIMITED

WARNER SCOTT GROUP LIMITED

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

    • Overview

    Company NameWARNER SCOTT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09583849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WARNER SCOTT GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WARNER SCOTT GROUP LIMITED located?

    Registered Office Address
    6 Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARNER SCOTT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WARNER SCOTT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for WARNER SCOTT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from The Plaza Building Lee High Road London SE13 5PT United Kingdom to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on Jun 30, 2022

    		1 pagesAD01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Secretary's details changed for Mr Craig Warner on Aug 06, 2018

    		1 pagesCH03

    Director's details changed for Mr Scott Hendryk Burkeman on Jul 23, 2018

    		2 pagesCH01

    Change of details for Mr Scott Hendryk Burkeman as a person with significant control on Jul 23, 2018

    		2 pagesPSC04

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Second filing of the annual return made up to May 11, 2016

    		23 pagesRP04AR01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 145
    		SH01
    capitalMay 25, 2016

    Statement of capital on Jun 13, 2017

    • Capital: GBP 290
    		SH01
    Annotations
    DateAnnotation
    Jun 13, 2017Clarification A second filed AR01 was registered on 13/06/2017.
    View All Filings

    Who are the officers of WARNER SCOTT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Craig
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Secretary
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		197527070001
    BURKEMAN, Scott Henrik
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Director
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		EnglandBritishDirector117338290004
    WARNER, Craig Perry
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Director
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		EnglandBritishDirector99974580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARNER SCOTT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Perry Warner
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Apr 06, 2016
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Scott Henrik Burkeman
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Apr 06, 2016
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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