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Companies House/Spalding/Company profile

S E WARNER & SON LTD

Active
09921673·incorporated 2015-12-18

S E WARNER & SON LTD is an active UK private limited company, incorporated on 18 December 2015 at Companies House (number 09921673; OpenRegistry canonical ID GB-09921673-s-e-warner-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 01300 (Plant propagation), one of 923 active UK entities in that code and one of 5,747 active companies registered in Spalding, Lincolnshire (postcode PE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-18
Registered Address
309 BRIDGE ROAD, SUTTON BRIDGE, SPALDING, LINCOLNSHIRE, PE12 9SL, ENGLAND
SIC
01300 — Plant propagation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-01-15.

Persons with significant control

S E WARNER & SON LTD has 2 persons with significant control on file:

  • Mrs Wendy Warner born 1961 resident in England, British national. Notified 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert David Warner born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter James Warner born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Executors Of The Late Mrs Therese Warner born 1956 resident in United Kingdom, English national. Notified 2017-01-11. Ceased 2022-02-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01300 (Plant propagation):

Other companies registered in Spalding: