Warners Of Gloucester Limited
Company Profile
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MediumWarners Of Gloucester Limited
02028470•Private Limited With Share Capital
Eastern Avenue, Gloucester, Gloucestershire, GL43BS
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Incorporated
16/06/1986
Company Age
39 years
Directors
4
Employees
64
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Warners Of Gloucester Limited (02028470) is a private limited with share capital incorporated on 16/06/1986 (39 years old) and registered in gloucestershire, GL43BS. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Warners of gloucester limited is an information technology and services company based out of gloucester, united kingdom.
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 16/06/1986
GL43BS
64 employees
Financial Overview
Total Assets
£4.63M
Liabilities
£4.23M
Net Assets
£401.4K
Turnover
£28.01M
Cash
£413.9K
Key Metrics
64
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Legacy
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Legacy
Category:Mortgage
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Resolution
Category:Resolution
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:24-03-2008
Legacy
Category:Officers
Date:23-03-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Address
Date:02-11-2004
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Capital
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Mortgage
Date:01-07-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Capital
Date:09-03-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Capital
Date:08-10-2003
Resolution
Category:Resolution
Date:08-10-2003
Legacy
Category:Capital
Date:08-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Annual Return
Date:03-04-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024
Trading Addresses
333 Bristol Road, Gloucester, Gloucestershire, GL25DN
Eastern Avenue, Gloucester, Gloucestershire, GL43BSRegistered
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