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Warner Family Wines Limited

Warner Family Wines Limited is a dormant company incorporated on 12 November 2015 with the registered office located in Godalming, Surrey. Warner Family Wines Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09870477
Private limited company
Age
10 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Lucy Margaret Faraday Warner
Director • British • Lives in South Africa • Born in Aug 1966
Lucy Margaret Faraday Warner
PSC • British • Lives in South Africa • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sauvignon Wines UK Ltd
Lucy Margaret Faraday Warner is a mutual person.
Active
Bosman Wines UK Ltd
Lucy Margaret Faraday Warner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 30 May 2025
Lucy Margaret Faraday Warner (PSC) Details Changed
5 Months Ago on 27 May 2025
Lucy Margaret Faraday Warner Details Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 May 2025
Change of details for Lucy Margaret Faraday Warner as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Lucy Margaret Faraday Warner on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 10 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 8 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 25 Nov 2022
Resolutions
Submitted on 20 Oct 2022
Memorandum and Articles of Association
Submitted on 20 Oct 2022
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Repayment History
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