WARNERS LIMITED

Overview

Company Name	WARNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI001345
Jurisdiction	Northern Ireland
Date of Creation	Apr 13, 1939

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 LIMITED?

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

Where is WARNERS LIMITED located?

Registered Office Address	68 Main Street Bangor BT20 5AA Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for WARNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for WARNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Director's details changed for Mr Paul Antony Wakefield on May 31, 2023	2 pages	CH01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 31, 2024	Appointment of Mr Neil William Barrows as a director on Jul 05, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Kim Louise Davis as a director on Jul 05, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 11, 2023	Appointment of Kim Louise Davis as a director on Jun 30, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Lucy Elizabeth Honeywell as a director on Jun 30, 2023	1 pages	TM01

Jan 05, 2023	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Sep 21, 2022	Termination of appointment of Matthew Mckillen as a director on Sep 19, 2022	1 pages	TM01

Aug 25, 2022	Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022	1 pages	AA01

Feb 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2022	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Sep 21, 2021	Termination of appointment of Elaine Ann Evans as a secretary on Sep 20, 2021	1 pages	TM02

Feb 11, 2021	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

May 07, 2020	Appointment of Lucy Elizabeth Honeywell as a director on Apr 14, 2020	2 pages	AP01

May 07, 2020	Termination of appointment of Lucy Elizabeth Honeywell as a secretary on May 07, 2020	1 pages	TM02

Apr 30, 2020	Termination of appointment of Neil John Sherman as a director on Apr 30, 2020	1 pages	TM01

View All Filings

Who are the officers of WARNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARROWS, Neil William 68 Main Street Bangor BT20 5AA Co Down	Jul 05, 2024		Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1983-7	316262520001
WAKEFIELD, Paul Antony High Street BA16 0EQ Street 40 Somerset England	Nov 16, 2017		Director	High Street BA16 0EQ Street 40 Somerset England	England	British	1967-3	169487850005
EVANS, Elaine Ann High Street BA16 0EQ Street 40 Somerset	Mar 31, 2003	Sep 20, 2021	Secretary	High Street BA16 0EQ Street 40 Somerset		British		143243020001
HONEYWELL, Lucy Elizabeth High Street BA16 0EQ Street 40 Somerset England	Apr 14, 2020	May 07, 2020	Secretary	High Street BA16 0EQ Street 40 Somerset England				268979140001
BEACHAM, Robin Paul 68 Main Street Bangor BT20 5AA Co Down	Jun 28, 2001	Oct 16, 2015	Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1960-1	76993150008
COLEY, Michael Richard 68 Main Street Bangor BT20 5AA Co Down	Sep 11, 2015	Apr 30, 2017	Director	68 Main Street Bangor BT20 5AA Co Down	United Kingdom	British	1966-7	173534920001
COLEY, Michael Richard 68 Main Street Bangor BT20 5AA Co Down	Nov 03, 2012	Dec 09, 2012	Director	68 Main Street Bangor BT20 5AA Co Down	United Kingdom	British	1966-7	173534920001
DAVIS, Kim Louise 68 Main Street Bangor BT20 5AA Co Down	Jun 30, 2023	Jul 05, 2024	Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1982-12	311144110001
DERBYSHIRE, Judith Enid 68 Main Street Bangor BT20 5AA Co Down	Feb 01, 1991	Apr 03, 2011	Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1956-5	1367540001
HONEYWELL, Lucy Elizabeth High Street BA16 0EQ Street 40 Somerset England	Apr 14, 2020	Jun 30, 2023	Director	High Street BA16 0EQ Street 40 Somerset England	England	British	1978-10	268976860001
MALTHOUSE, Susan 68 Main Street Bangor BT20 5AA Co Down	Apr 04, 2011	Nov 02, 2012	Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1954-11	159082590003
MCKILLEN, Matthew 68 Main Street Bangor BT20 5AA Co Down	Oct 01, 1972	Sep 19, 2022	Director	68 Main Street Bangor BT20 5AA Co Down	United Kingdom	British	1936-12	143243030001
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Apr 13, 1939	Mar 28, 2001	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	49111780001
PEDDER, Roger Anthony Ardrossan 9 Derby Road GU27 1BJ Haslemere Surrey	Mar 28, 2001	Jun 28, 2001	Director	Ardrossan 9 Derby Road GU27 1BJ Haslemere Surrey		British	1941-2	143243070001
SHEARWOOD, Michael 68 Main Street Bangor BT20 5AA Co Down	Apr 30, 2017	Nov 16, 2017	Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1962-11	74094280001
SHERMAN, Neil John 68 Main Street Bangor BT20 5AA Co Down	Sep 29, 2017	Apr 30, 2020	Director	68 Main Street Bangor BT20 5AA Co Down	United Kingdom	British	1975-5	202243380001
WAKEFORD, Deborah Anne 68 Main Street Bangor BT20 5AA Co Down	Dec 10, 2012	Feb 10, 2017	Director	68 Main Street Bangor BT20 5AA Co Down	England	British	1975-8	174269390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&J Clark (Street) Limited

Apr 06, 2016

High Street

BA16 0EQ Street

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	2774288

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.

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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