WARNERS LIMITED

active Company number NI001345

Private Limited by Shares · Incorporated on 13th Apr 1939

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SIC code: 99999
Registered office: Co Down, BT20 5AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WARNERS LIMITED is a private limited by shares company based in Co Down. It was incorporated on 13th Apr 1939 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Co Down (BT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Barrows	Director	5th Jul 2024		British	View profile
Paul Wakefield	Director	16th Nov 2017		British	View profile
C&J Clark (Street) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Apr 1939
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1939 Company incorporated
13th Apr 1939 Mark McMenemy appointed as Director
1st Oct 1972 Matthew McKillen appointed as Director
1st Feb 1991 Judith Derbyshire appointed as Director
28th Mar 2001 Mark McMenemy resigned as Director
28th Mar 2001 Roger Pedder appointed as Director
28th Jun 2001 Roger Pedder resigned as Director
28th Jun 2001 Robin Beacham appointed as Director
31st Mar 2003 Elaine Evans appointed as Secretary
3rd Apr 2011 Judith Derbyshire resigned as Director
4th Apr 2011 Susan Malthouse appointed as Director
2nd Nov 2012 Susan Malthouse resigned as Director
3rd Nov 2012 Michael Coley appointed as Director
9th Dec 2012 Michael Coley resigned as Director
10th Dec 2012 Deborah Wakeford appointed as Director
11th Sep 2015 Michael Coley appointed as Director
16th Oct 2015 Robin Beacham resigned as Director
6th Apr 2016 C&J Clark (Street) Limited appointed as Corporate PSC
10th Feb 2017 Deborah Wakeford resigned as Director
30th Apr 2017 Michael Coley resigned as Director
30th Apr 2017 Michael Shearwood appointed as Director
29th Sep 2017 Neil Sherman appointed as Director
16th Nov 2017 Michael Shearwood resigned as Director
16th Nov 2017 Paul Wakefield appointed as Director
14th Apr 2020 Lucy Honeywell appointed as Director
14th Apr 2020 Lucy Honeywell appointed as Secretary
30th Apr 2020 Neil Sherman resigned as Director
7th May 2020 Lucy Honeywell resigned as Secretary
20th Sep 2021 Elaine Evans resigned as Secretary
19th Sep 2022 Matthew McKillen resigned as Director
30th Jun 2023 Lucy Honeywell resigned as Director
30th Jun 2023 Kim Davis appointed as Director
5th Jul 2024 Kim Davis resigned as Director
5th Jul 2024 Neil Barrows appointed as Director
13th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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