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WARBRICK INTERNATIONAL LIMITED

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

This company is commonly known as Warbrick International Limited. The company was founded 31 years ago and was given the registration number 02788917. The firm's registered office is in WARRINGTON. You can find them at 97 Whitefield Road, Stockton Heath, Warrington, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WARBRICK INTERNATIONAL LIMITED
Company Number:02788917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:97 Whitefield Road, Stockton Heath, Warrington, WA4 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House Farm, Bleathwood, Ludlow, England, SY8 4LX

Secretary13 July 2021Active
White House Farm, Bleathwood, Ludlow, England, SY8 4LX

Director01 October 2019Active
120 East Road, London, N1 6AA

Nominee Secretary11 February 1993Active
8 Winmarleigh Street, Warrington, WA1 1JW

Secretary18 February 1993Active
97 Whitefield Road, Stockton Heath, Warrington, WA4 6ND

Secretary30 June 2006Active
The Cottage Orchard Way, Kelsall, CW6 0NY

Secretary31 March 1995Active
120 East Road, London, N1 6AA

Nominee Director11 February 1993Active
97 Whitefield Road, Stockton Heath, Warrington, WA4 6ND

Director18 February 1993Active
97 Whitefield Road, Stockton Heath, Warrington, WA4 6ND

Director18 February 1993Active
The Cottage Orchard Way, Kelsall, CW6 0NY

Director01 February 1995Active
8 Steadings Rise, Mere, Knutsford, WA16 0WB

Director02 October 2000Active

People with Significant Control

Mrs Sarah Margaret Warbrick
Notified on:26 August 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:White House Farm, Bleathwood, Ludlow, England, SY8 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Warbrick
Notified on:16 June 2021
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:United Kingdom
Address:White House Farm, Bleathwood, Ludlow, United Kingdom, SY8 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Warbrick
Notified on:01 October 2016
Status:Active
Date of birth:March 1941
Nationality:English
Country of residence:England
Address:97, Whitefield Road, Warrington, England, WA4 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (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)

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