M J Warner Limited

Dissolved 22 Sep 202601824662 Private limited company
Incorporated
14 June 1984
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
Eastern Avenue
Gloucester
Gloucestershire
GL4 3BS

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born March 1966 (60)
Ryland, David
Secretary · Appointed 18 March 2022
Officer history (6 former)
14 February 2025
Appointed Ryland, David Andrew as Director
15 January 2025
Resigned Warner, Michael David as Director
18 March 2022
Appointed Ryland, David as Secretary
18 March 2022
Resigned Jenkins, Anita Helen as Secretary
31 July 2002
Resigned Wyatt, Robert Neil as Director
31 July 2002
Resigned Phillips-Lamb, Robin Jeffrey as Director
10 January 2002
Resigned Warner, John Jefferson as Director
30 September 1998
Appointed Jenkins, Anita Helen as Secretary
30 September 1998
Resigned Warner, John Jefferson as Secretary
21 October 1997
Appointed Wyatt, Robert Neil as Director
21 October 1997
Appointed Phillips-Lamb, Robin Jeffrey as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00413728

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M J Warner Limited This company DissolvedOwns 75–100% of shares
Warners Accident Repair Centre Limited DissolvedOwns 75–100% of shares
Warners of Gloucester Limited Owns 75–100% of shares
Warners of Tewkesbury Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2024 £400,000 £1
Balance sheet detail
20242019
Debtors£400,000
Shareholder Funds£1£400,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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