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Dato Capital United Kingdom

Warner Holidays LTD

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Reports

Extended Company Report with Annual Accounts WARNER HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00351158
Record last updated Saturday, September 4, 2021 10:52:05 PM UTC
Official Address 1 n Park Lane Hemel Hempstead Town
There are 18 companies registered at this street
Postal Code HP24YL
Sector Hotels and similar accommodation

Charts

Visits

WARNER HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Appointment of a man as Director 3511... Appointment of a man as Director 3511...
Registry Jan 30, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Annual return Annual return
Registry Feb 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 3511... Change of particulars for director 3511...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 3511... Change of particulars for director 3511...
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Dec 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 12, 2008 Appointment of a woman Appointment of a woman
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Registry Apr 1, 2005 Resignation of a director Resignation of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Annual return Annual return
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 25, 2003 Declaration in relation to assistance for the acquisition of shares 3511... Declaration in relation to assistance for the acquisition of shares 3511...
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Registry Nov 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2001 Annual accounts Annual accounts
Financials Oct 2, 2001 Annual accounts 3511... Annual accounts 3511...
Registry Apr 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2001 Annual return Annual return
Registry Apr 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2000 Change in situation or address of registered office 3511... Change in situation or address of registered office 3511...
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Appointment of a director Appointment of a director
Registry Nov 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Appointment of a director Appointment of a director
Registry Nov 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2000 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Resignation of a director 3511... Resignation of a director 3511...
Registry Nov 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Nov 1, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 23, 2000 Memorandum of association Memorandum of association
Registry Oct 18, 2000 Appointment of a director Appointment of a director
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Appointment of a director 3511... Appointment of a director 3511...
Registry Mar 23, 2000 Annual return Annual return
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry May 26, 1999 Appointment of a secretary Appointment of a secretary
Registry May 26, 1999 Resignation of a secretary Resignation of a secretary
Registry May 17, 1999 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Annual return Annual return
Registry Jan 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Sep 4, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Appointment of a director Appointment of a director
Registry Apr 22, 1997 Annual return Annual return
Registry Apr 17, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Oct 7, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Director resigned, new director appointed 3511... Director resigned, new director appointed 3511...
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Apr 21, 1996 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts

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