R. C. & N. J. Warner Limited

Active02129366 Private limited company
Incorporated
8 May 1987 (39 years)
Industry
Other passenger land transport (49390)
Owned by
Richard Charles Warner
Nicholas James Warner
Accounts type
Micro entity
Address
Oldbury Buildings
Northway Lane
Tewkesbury,
GL20 8JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Warner, Richard
Secretary · Appointed 31 August 2004
British
Director
British
Born June 1961 (65)
Officer history (2 former)
31 August 2004
Appointed Warner, Richard as Secretary
31 August 2003
Resigned Warner, Richard as Director
31 August 2003
Resigned Warner, Nicholas James as Secretary

Ownership 2 active

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

Richard Charles Warner
Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Former controllers (1)
30 June 2018
Ceased Nicholas James Warner — Owns 25–50% of shares

Financials

Net Assets
£26

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £26 £26 £26 £26 £26 £26
Balance sheet detail
202420232022202120202019
Current Assets£26£26£26£26£26£26
Net Current Assets£26£26£26£26£26£26
Net Assets£26£26£26£26£26£26
Shareholder Funds£26£26£26£26£26£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates29 June 2026

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