S.a.warner And Co.limited (00209995)

Company number: 00209995
Status: Liquidation
Type: Private Limited Company
Incorporated: 28 Nov 1925
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
BOSLEY, Geoffrey Arthur Holmes	Director	-	5 Mar 1995
BOSLEY, Bryan Nigel James	Secretary	-	28 Sep 2000
BOSLEY, Bryan Nigel James	Director	-	28 Sep 2000
BOSLEY, Doris Ada	Director	-	29 Jun 2006
BOSLEY, Julian Paul Holmes	Director	10 Oct 2006	19 Mar 2018
BOSLEY, Lilian May	Director	-	5 Aug 2022
BOSLEY, Lilian May	Secretary	28 Sep 2000	5 Aug 2022
BOSLEY, Diane	Director	1 Sep 2018	23 Mar 2026
BOSLEY, Peter Vaughan, Dr	Director	10 Oct 2006

Name	Nature of control	Notified	Ceased
Mrs Lilian May Bosley	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	5 Aug 2022
Ms Shirley Bosley	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Jan 2025
Dr Peter Vaughan Bosley	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Sep 2021

Year ended	Net assets	Cash	Employees
31 Mar 2026	£542,325	£574,488	1
31 Mar 2025	£95,218	£98,597	2
31 Mar 2024	£86,573	£95,184	2
31 Mar 2023	£74,025	£77,009	2
31 Mar 2022	£64,705	£65,573	2
31 Mar 2021	£57,916	£61,425	2
31 Mar 2020	£60,678	£68,822	2
31 Mar 2019	£60,819	£63,924	2
31 Mar 2018	£52,406	£58,471	3
31 Mar 2017	£47,440	£54,005	3
31 Mar 2016	£41,609	-	-
31 Mar 2015	£36,862	£40,592	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	£41,643	£38,569	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-
31 Mar 1986	-	-	-