OpenRegistry

WARNERS AT CHALFONT LIMITED

Active
07712199·incorporated 2011-07-20

WARNERS AT CHALFONT LIMITED is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07712199; OpenRegistry canonical ID GB-07712199-warners-at-chalfont-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,274 active UK entities in that code and one of 614 active companies registered in Chalfont St. Giles, Buckinghamshire (postcode HP8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-20
Registered Address
WARNERS, HIGH STREET, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4QH
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

WARNERS AT CHALFONT LIMITED has 2 persons with significant control on file:

  • Mark Anthony Quinn born 1978 resident in England, British national. Notified 2019-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Katherine Quinn born 1984 resident in England, British national. Notified 2024-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mark Anthony Quinn born 1978 resident in England, British national. Notified 2016-07-01. Ceased 2018-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • David Thomas born 1971 resident in England, British national. Notified 2018-05-22. Ceased 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WARNERS AT CHALFONT LIMITED has previously traded as:

  • BURROWES QUINN LIMITED (until 2018-06-13)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Chalfont St. Giles: