-
WARNER HOLIDAYS LIMITED - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Company Information
- Company registration number
- 00351158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Managing Directors
- BENTALL, Jane Elizabeth
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-03-27
- Age Of Company 1939-03-27 85 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Bourne Holidays Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-03-16
-
WARNER HOLIDAYS LIMITED Company Description
- WARNER HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00351158. Its current trading status is "live". It was registered 1939-03-27. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at No1 Park Lane .
Get WARNER HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Holidays Limited - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
- 1939-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNER HOLIDAYS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
-
resolution (2021-03-13) - RESOLUTIONS
-
memorandum-articles (2021-03-13) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-08) - AA
-
confirmation-statement-with-updates (2019-03-24) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
confirmation-statement-with-updates (2018-03-24) - CS01
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
change-person-director-company-with-change-date (2015-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-19) - TM01
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
termination-director-company-with-name (2012-05-21) - TM01
-
accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
legacy (2011-02-07) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-05) - AA
-
legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 395
-
legacy (2008-11-19) - 288a
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-09) - AA
-
legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 363a
-
accounts-with-made-up-date (2006-09-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 363a
-
legacy (2005-04-01) - 288b
-
accounts-with-made-up-date (2005-08-11) - AA
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-01) - AA
-
legacy (2004-03-26) - 363a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-10-26) - AA
-
legacy (2003-10-06) - 288b
-
legacy (2003-04-15) - 363s
-
legacy (2003-03-25) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 363s
-
accounts-with-made-up-date (2002-11-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-12) - 288b
-
accounts-with-made-up-date (2001-10-02) - AA
-
legacy (2001-04-12) - 363s
-
legacy (2001-11-19) - 288c
-
accounts-with-made-up-date (2001-11-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 155(6)a
-
resolution (2000-10-23) - RESOLUTIONS
-
legacy (2000-10-31) - 225
-
memorandum-articles (2000-10-23) - MEM/ARTS
-
legacy (2000-10-18) - 288a
-
legacy (2000-11-09) - 288b
-
legacy (2000-07-26) - 288a
-
legacy (2000-03-23) - 363a
-
resolution (2000-11-02) - RESOLUTIONS
-
accounts-with-made-up-date (2000-08-31) - AA
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-09) - 395
-
legacy (2000-11-29) - 287
-
legacy (2000-12-11) - 225
-
legacy (2000-12-11) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 363a
-
legacy (1999-11-03) - 288a
-
accounts-with-made-up-date (1999-11-02) - AA
-
legacy (1999-06-14) - 288b
-
legacy (1999-05-26) - 288a
-
legacy (1999-05-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 363a
-
legacy (1998-01-26) - 288a
-
legacy (1998-01-26) - 288b
-
legacy (1998-01-08) - 288b
-
accounts-with-made-up-date (1998-09-01) - AA
-
legacy (1998-01-14) - 288a
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-08-28) - AA
-
legacy (1997-09-04) - 288c
-
legacy (1997-06-16) - 288a
-
legacy (1997-01-21) - 288b
-
legacy (1997-04-22) - 363a
-
resolution (1997-04-17) - RESOLUTIONS
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-10-07) - AUD
-
legacy (1996-08-05) - 288
-
accounts-with-made-up-date (1996-07-24) - AA
-
legacy (1996-04-21) - 363x
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-09) - 363x
-
legacy (1995-04-27) - 288
-
accounts-with-made-up-date (1995-08-08) - AA
-
legacy (1995-05-12) - 225(1)
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-08-03) - AA
-
legacy (1994-04-22) - 363x
-
resolution (1994-03-12) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 288
-
legacy (1993-04-08) - 363x
-
accounts-with-made-up-date (1993-08-06) - AA
-
legacy (1993-06-17) - 288
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-10-01) - 122
-
legacy (1992-10-01) - 128(4)
-
accounts-with-made-up-date (1992-09-03) - AA
-
legacy (1992-04-10) - 363x
keyboard_arrow_right 1991
-
legacy (1991-08-08) - 403a
-
legacy (1991-08-01) - 403a
-
legacy (1991-07-09) - 288
-
legacy (1991-04-05) - 288
-
legacy (1991-04-17) - 288
-
legacy (1991-04-17) - 363x
-
legacy (1991-02-27) - 288
-
accounts-with-accounts-type-full-group (1991-06-30) - AA
-
court-order (1991-09-13) - OC
-
legacy (1991-04-12) - 287
-
legacy (1991-09-13) - 363
-
legacy (1991-09-13) - 363x
-
certificate-capital-reduction-issued-capital (1991-09-13) - CERT15
-
resolution (1991-12-10) - RESOLUTIONS
-
resolution (1991-12-17) - RESOLUTIONS
-
resolution (1991-09-13) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 403a
-
legacy (1990-03-02) - 288
-
legacy (1990-08-10) - 363
-
legacy (1990-08-30) - 225(1)
-
accounts-with-accounts-type-full-group (1990-09-03) - AA
-
legacy (1990-10-03) - 288
-
legacy (1990-10-12) - 288
-
legacy (1990-10-19) - 288
-
legacy (1990-11-14) - 403a
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
legacy (1989-08-31) - 363
-
legacy (1989-09-08) - 288
-
legacy (1989-08-24) - 288
-
accounts-with-accounts-type-full-group (1989-09-25) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-27) - 363
-
legacy (1988-01-11) - 395
-
legacy (1988-01-19) - 288
-
legacy (1988-02-16) - 288
-
legacy (1988-03-04) - 403a
-
legacy (1988-04-26) - 288
-
accounts-with-accounts-type-full-group (1988-04-27) - AA
-
legacy (1988-11-25) - 403a
-
legacy (1988-11-11) - 395
-
resolution (1988-11-28) - RESOLUTIONS
-
legacy (1988-12-09) - 395
-
legacy (1988-12-22) - 225(2)
-
legacy (1988-08-02) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-20) - 288
-
accounts-with-accounts-type-full-group (1987-05-11) - AA
-
legacy (1987-05-11) - 288
-
legacy (1987-05-15) - 395
-
legacy (1987-06-24) - 288
-
legacy (1987-08-12) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-10-22) - 288
-
legacy (1987-06-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 403a
-
legacy (1986-08-01) - 395
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-28) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-12) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-10-29) - AA
keyboard_arrow_right 1939
-
miscellaneous (1939-03-27) - MISC