FRANK WARBURTON & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Frank Warburton & Sons Limited. The company was founded 25 years ago and was given the registration number 03715815. The firm's registered office is in . You can find them at 8 Winmarleigh Street, Warrington, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FRANK WARBURTON & SONS LIMITED |
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| Company Number | : | 03715815 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 1999 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 8 Winmarleigh Street, Warrington, WA1 1JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8 Winmarleigh Street, Warrington, WA1 1JW | Secretary | 19 February 1999 | Active |
| 8 Winmarleigh Street, Warrington, WA1 1JW | Director | 19 February 1999 | Active |
| 8 Winmarleigh Street, Warrington, WA1 1JW | Director | 19 February 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 February 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 February 1999 | Active |
People with Significant Control
| Mrs Jane Warburton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Winmarleigh Street, Warrington, United Kingdom, WA1 1JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Melvin Russell Warburton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Winmarleigh Street, Warrington, United Kingdom, WA1 1JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)