A.w. Warner & Sons Limited (00759640)

Company number: 00759640
Status: Active
Type: Private Limited Company
Incorporated: 2 May 1963
Nature of business: Growing of cereals (except rice), leguminous crops and oil seeds
Maintenance and repair of motor vehicles

Registered office

Guilton Lodge,
Ash,
Canterbury,
CT3 2HS

Name	Role	Appointed	Resigned
WARNER, Anthony Herbert	Secretary	-	14 Jul 2025
WARNER, Anthony Herbert	Director	-	14 Jul 2025
WARNER, Marina Edith	Director	-	19 Jun 2026
SMITH, Rachel Ann	Secretary	14 Jul 2025
SMITH, Rachel Ann	Director	14 Jul 2025
WARNER, Alan William	Director	26 Aug 1999

Name	Nature of control	Notified	Ceased
Mr Anthony Herbert Warner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Jun 2017	18 May 2026
Mr Alan William Warner	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Oct 2025	£2,787,838	£1,117,517	6
31 Oct 2024	£2,814,579	£1,099,857	6
31 Oct 2023	£2,688,788	£1,014,926	6
31 Oct 2022	£2,632,194	£810,284	6
31 Oct 2021	£2,456,211	£1,290,863	6
31 Oct 2020	£2,379,101	£1,252,492	6
31 Oct 2019	£2,255,668	£903,948	6
31 Oct 2018	£2,114,322	£820,319	6
31 Oct 2017	-	-	-
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
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31 Oct 1985	-	-	-