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WARNER WAY LIMITED

Learn more about WARNER WAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 SAINT NICHOLAS STREET, IPSWICH, IP1 1TT

WARNER WAY LIMITED on the map

Company type: Private Limited Company
Company number: 00181756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.12
last member list: 2001.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, ALEXANDRA ROAD, SUDBURY, SUFFOLK CO10 2XH
Form type: 287
Date: 2004.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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COMPANY NAME CHANGED, GAINSBOROUGH SILK WEAVING COMPAN, Y LIMITED(THE), CERTIFICATE ISSUED ON 10/03/04
Form type: CERTNM
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 21/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 21/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.10

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Company directors and board members:

BIRKETT LONG SECRETARIES LIMITED (dissolve)
Secretary, 2004.03.05
ESSEX HOUSE 42 CROUCH STREET , COLCHESTER
CO3 3HH, ESSEX
JONATHON WARNER PAYNE NOTT (dissolve)
Director, FARMER/DIRECTOR, 1993.02.21
HUNTS HALL PEBMARSH , HALSTEAD
CO9 2QE, ESSEX
SIMON ANDREW HOBSON (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2004.03.09
68 QUEENS ROAD , SUDBURY
CO10 1PG, SUFFOLK
JOHN REGINALD ARTHUR SAYERS (dissolve)
Secretary, 1993.02.21 - 1994.10.31
PENTIR 154 MELFORD ROAD , SUDBURY
CO10 6JZ, SUFFOLK
SARAH ELIZABETH WATSON (dissolve)
Secretary, 1994.11.01 - 2002.04.30
THE RED HOUSE HIGH STREET HADLEIGH , SUFFOLK
IP7 5AP
RAYMOND ANDREWS (dissolve)
Director, 1993.02.21 - 1999.06.30
1 OLD BURY ROAD , THETFORD
IP24 3AL, NORFOLK
BARBARA MILLIGAN (dissolve)
Director, 1993.02.21 - 1997.01.24
18 OLD COURT BULL LANE LONG MELFORD , SUDBURY
CO10 9HA, SUFFOLK
SARAH ANN NICHOLSON (dissolve)
Director, MANAGING DIR, 1993.02.21 - 2004.03.05
24 ROCHESTER WAY , SUDBURY
CO10 6LP, SUFFOLK
JOHN REGINALD ARTHUR SAYERS (dissolve)
Director, 1993.02.21 - 1999.08.19
PENTIR 154 MELFORD ROAD , SUDBURY
CO10 6JZ, SUFFOLK
NEIL THOMAS (dissolve)
Director, SALES DIRECTOR, 2000.12.18 - 2004.03.05
35 SPIRE CHASE , SUDBURY
CO10 1PZ, SUFFOLK
SARAH ELIZABETH WATSON (dissolve)
Director, FINANCE DIRECTOR, 2000.12.18 - 2002.04.30
THE RED HOUSE HIGH STREET HADLEIGH , SUFFOLK
IP7 5AP

Companies near to WARNER WAY ltd.

Information about the Private Limited Company WARNER WAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data