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BRANCHES (WARRINGTON) LIMITED

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

This company is commonly known as Branches (warrington) Limited. The company was founded 19 years ago and was given the registration number 05132876. The firm's registered office is in WARRINGTON. You can find them at Wilderspool Causeway, , Warrington, Cheshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BRANCHES (WARRINGTON) LIMITED
Company Number:05132876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Wilderspool Causeway, Warrington, Cheshire, WA4 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Chester Road, Stockton Heath, Warrington, WA4 2RZ

Secretary19 May 2004Active
27 Chester Road, Stockton Heath, Warrington, WA4 2RZ

Director19 May 2004Active
27 Chester Road, Stockton Heath, Warrington, WA4 2RZ

Director19 May 2004Active
7 Maryland Close, Great Sankey, Warrington, WA5 8BA

Director19 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 May 2004Active

People with Significant Control

Mr John Howard Ashwood
Notified on:15 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:348, Wilderspool Causeway, Warrington, England, WA4 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Bennett Ashwood
Notified on:15 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:348, Wilderspool Causeway, Warrington, England, WA4 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-01-11Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation disclaimer notice.

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2022-11-11Insolvency

Liquidation disclaimer notice.

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2022-10-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-06Resolution

Resolution.

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2022-07-26Address

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

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2022-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-12Accounts

Accounts with accounts type micro entity.

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2021-06-14Address

Change sail address company with new address.

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2021-06-11Address

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

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Accounts

Accounts with accounts type micro entity.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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