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WARNERS TRUST CORPORATION LIMITED (07148315)

WARNERS TRUST CORPORATION LIMITED (07148315) is an active UK company. incorporated on 5 February 2010. with registered office in Tonbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. WARNERS TRUST CORPORATION LIMITED has been registered for 16 years. Current directors include DOLDING, Elizabeth Anne, HALL, Gail Alexandra, SHAW, Mary Vesper and 1 others.

Company Number
07148315
Status
active
Type
ltd
Incorporated
5 February 2010
Age
16 years
Address
Bank House, Tonbridge, TN9 1BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
DOLDING, Elizabeth Anne, HALL, Gail Alexandra, SHAW, Mary Vesper, THEOBALD, Richard John
SIC Codes
69102

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Introduction
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WARNERS TRUST CORPORATION LIMITED

WARNERS TRUST CORPORATION LIMITED is an active company incorporated on 5 February 2010 with the registered office located in Tonbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. WARNERS TRUST CORPORATION LIMITED was registered 16 years ago.(SIC: 69102)

Status

active

Active since 16 years ago

Company No

07148315

LTD Company

Age

16 Years

Incorporated 5 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

WARNERS LAW TRUSTEE SERVICES LIMITED
From: 5 February 2010To: 5 April 2017
Contact
Address

Bank House Bank Street Tonbridge, TN9 1BL,

Timeline

11 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Dec 11
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Funding Round
May 17
Director Joined
Apr 24
Director Left
Apr 24
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

DOLDING, Elizabeth Anne

Active
Bank Street, TonbridgeTN9 1BL
Born June 1963
Director
Appointed 08 Dec 2011

HALL, Gail Alexandra

Active
Bank Street, TonbridgeTN9 1BL
Born November 1964
Director
Appointed 31 Mar 2017

SHAW, Mary Vesper

Active
Bank Street, TonbridgeTN9 1BL
Born August 1957
Director
Appointed 31 Mar 2017

THEOBALD, Richard John

Active
Bank Street, TonbridgeTN9 1BL
Born August 1984
Director
Appointed 31 Mar 2024

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 05 Feb 2010
Resigned 05 Feb 2010

RAGGETT, Philip Graham

Resigned
Bank Street, TonbridgeTN9 1BL
Born November 1962
Director
Appointed 31 Mar 2017
Resigned 31 Mar 2024

ROBERTS, Jonathan Mark

Resigned
Bank Street, TonbridgeTN9 1BL
Born June 1979
Director
Appointed 05 Feb 2010
Resigned 31 Mar 2017

Persons with significant control

1

Warners Law Llp

Active
Bank Street, TonbridgeTN9 1BL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Change Account Reference Date Company Current Extended
23 February 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2018
AAAnnual Accounts
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Resolution
10 April 2017
RESOLUTIONSResolutions
Resolution
5 April 2017
RESOLUTIONSResolutions
Change Of Name Notice
5 April 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Dormant
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Dormant
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Change Person Director Company With Change Date
14 February 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Incorporation Company
5 February 2010
NEWINCIncorporation