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BENTLEYS (WARRINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bentleys (warrington) Limited. The company was founded 38 years ago and was given the registration number 01968040. The firm's registered office is in WARRINGTON. You can find them at 415-419 Manchester Road, Paddington, Warrington, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BENTLEYS (WARRINGTON) LIMITED
Company Number:01968040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1985
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:415-419 Manchester Road, Paddington, Warrington, WA1 3LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Winmarleigh Street, Warrington, United Kingdom, WA1 1JW

Secretary19 October 2022Active
The Outset, Sankey Street, Warrington, WA1 1NN

Director04 July 1994Active
415-419 Manchester Road, Paddington, Warrington, WA1 3LR

Secretary30 September 2008Active
8 Winmarleigh Street, Warrington, WA1 1JW

Secretary28 April 2005Active
323 London Road, Appleton, Warrington, WA4 5JA

Secretary-Active
415-419 Manchester Road, Paddington, Warrington, WA1 3LR

Director01 March 2005Active
Hurst House, The Hurst, Park Lane, Appleton, Warrington, WA4 5LQ

Director-Active
The Willows Knutsford Road, Grappenhall, Warrington, WA4 2TY

Director-Active
415, Manchester Road, Warrington, United Kingdom, WA1 3LR

Director16 September 2013Active
415-419 Manchester Road, Paddington, Warrington, WA1 3LR

Director24 October 2003Active
323 London Road, Appleton, Warrington, WA4 5JA

Director04 July 1994Active

People with Significant Control

Mr Stephen Jonathan Langley
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:11 Wasley Close, Fearnhead, Warrington, United Kingdom, WA2 0DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-28Resolution

Resolution.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Appoint person secretary company with name date.

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2022-10-24Officers

Termination secretary company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-07-25Change of name

Certificate change of name company.

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2022-01-31Officers

Termination director company with name termination date.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type full.

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