Warners Accident Repair Centre Limited

Dissolved 22 Sep 202604098003 Private limited company
Incorporated
27 October 2000
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
Warners Of Gloucester
Eastern Avenue
Gloucester
GL4 3BS

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (4 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
27 October 2000
Appointed London Law Services Limited as Corporate Nominee Director
27 October 2000
Resigned London Law Services Limited as Corporate Nominee Director
27 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 October 2000
Appointed Jenkins, Anita Helen as Secretary
27 October 2000
Appointed Warner, Michael David as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 413728

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M J Warner Limited DissolvedOwns 75–100% of shares
Warners Accident Repair Centre Limited This company 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

Balance sheet detail
20242019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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