This company is commonly known as A & Bmc Warburton Ltd. The company was founded 11 years ago and was given the registration number 08170377. The firm's registered office is in WREXHAM. You can find them at First Floor, Suite 1a Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | A & BMC WARBURTON LTD |
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Company Number | : | 08170377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2012 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Suite 1a Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Suite 1a, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY | Director | 19 December 2018 | Active |
First Floor, Suite 1a, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY | Director | 07 August 2012 | Active |
Hope Farm, Blue Bridge Lane, Helsby, United Kingdom, WA6 0HX | Director | 07 August 2012 | Active |
Mr Allan Warburton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | First Floor, Suite 1a, Llyndir Lane, Wrexham, Wales, LL12 0AY |
Nature of control | : |
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Mrs Bettinna Mair Clarissa Warburton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | First Floor, Suite 1a, Llyndir Lane, Wrexham, Wales, LL12 0AY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-10 | Officers | Termination director company with name termination date. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-19 | Officers | Appoint person director company with name date. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-18 | Officers | Change person director company with change date. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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