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WARNER WORLD LIMITED

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

Company details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

WARNER WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00920982
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.02
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company WARNER WORLD LIMITED is a Private Limited Company, registration number 00920982, established in United Kingdom on the 2. November 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS. Business of the company WARNER WORLD LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOSEPH WILKINS" from the 2016.04.20. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.01.09. We do not have any information about the company WARNER WORLD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOSEPH WILKINS
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR JANET STEWART
Form type: TM01
Date: 2016.04.12
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN
Form type: TM01
Date: 2016.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.01.25
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.28
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.19
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Form type: AD01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.12
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.01
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.25
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.17
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ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
Form type: RES01
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES13
Document description: S 175 02/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.17
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1Y 7AJ
Form type: 287
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1Y 7AY
Form type: 287
Date: 2004.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1Y 7AJ
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03

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Company directors and board members:

BRONWEN ELIZABETH STUART JONES (current)
Secretary, 1997.05.30
81 NEVILL ROAD , LONDON
N16 0SU
BRONWEN ELIZABETH STUART JONES (current)
Director, EXECUTIVE DIRECTOR, 2004.06.30
81 NEVILL ROAD , LONDON
N16 0SU
JOSEPH WILKINS (current)
Director, COMPANY DIRECTOR, 2016.04.18
16 GREAT MARLBOROUGH STREET , LONDON
W1F 7HS
RICHARD REIN NIGLAS (resigned)
Secretary, 1994.02.28 - 1997.05.30
24 CHILTERN WAY , WOODFORD GREEN
IG8 0RQ, ESSEX
WILLIAM JOSEPH TIERNEY (resigned)
Secretary, 1991.01.09 - 1994.02.28
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
MARK STEPHEN HILLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.09 - 1994.04.27
71 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
PAUL JOHN HOSEMANN (resigned)
Director, EXEC UTIVE DIRECTOR, 2004.07.01 - 2016.02.12
ARDWICK COTTAGE 176 SYCAMORE ROAD , FARNBOROUGH
GU14 6RG, HAMPSHIRE
PAUL JOHN HOSEMANN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.30 - 2002.04.30
ARDWICK COTTAGE 176 SYCAMORE ROAD , FARNBOROUGH
GU14 6RG, HAMPSHIRE
LYNN CATHERINE MACDIARMID (resigned)
Director, DIRECTOR OF TAX EUROPE, 1994.11.22 - 2000.11.01
DOVE COTTAGE BLACKSMITHS HILL AYNHO , BANBURY
OX17 3AH
EDWARD TIMOTHY RAZZALL (resigned)
Director, SOLICITOR, 1991.01.09 - 1997.01.27
9B LANDSDOWNE WALK , LONDON
W11 9LN
MARK ALISTAIR SMITH (resigned)
Director, DIRECTOR EUROPEAN TREASURY, 1994.11.22 - 2004.06.30
19 PARK FARM ROAD , KINGSTON UPON THAMES
KT2 5TQ, SURREY
JANET MACDONALD STEWART (resigned)
Director, 2005.04.13 - 2016.04.12
83 ST DUNSTANS ROAD HAMMERSMITH , LONDON
W6 8RE
JACQUELINE ANN THOEMING (resigned)
Director, FINANCIAL MANAGEMENT, 1994.04.27 - 1994.11.22
47 TEMPLE MILL ISLAND , MARLOW
SL7 1SG, BUCKINGHAMSHIRE
WILLIAM JOSEPH TIERNEY (resigned)
Director, ACCOUNTANT, 1991.01.09 - 1994.02.28
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
Date 2012.11.30 2011.11.30
Shareholder Funds £ 1,564,480 £ 1,564,480
Net Assets Liabilities Including Pension Asset Liability £ 1,564,480 £ 1,564,480
Share Capital Allotted Called Up Paid £ 1,564,480 £ 1,564,480
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,564,480 £ 1,564,480

Companies near to WARNER WORLD ltd.

Information about the Private Limited Company WARNER WORLD 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: 2016.06.17. Reload the data