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Companies House/Beverley/Company profile

WARNER LEACH LIMITED

Active
03493408·incorporated 1998-01-15

WARNER LEACH LIMITED is an active UK private limited company, incorporated on 15 January 1998 at Companies House (number 03493408; OpenRegistry canonical ID GB-03493408-warner-leach-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 2,975 active companies registered in Beverley (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-15
Registered Address
SUITE 111COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY, HU17 0LS, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARNER LEACH LIMITED has 1 person with significant control on file:

  • Mr Anthony Warner born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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