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WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED

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

This company is commonly known as Warburton Associates Design & Management Limited. The company was founded 25 years ago and was given the registration number 03875082. The firm's registered office is in MANCHESTER. You can find them at The Old Police Station, 62 Chapel Street, Manchester, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED
Company Number:03875082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Police Station, 62 Chapel Street, Manchester, M3 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, 62 Chapel Street, Manchester, M3 7AA

Secretary11 November 1999Active
The Old Police Station, 62 Chapel Street, Manchester, M3 7AA

Director05 March 2021Active
The Old Police Station, 62 Chapel Street, Manchester, M3 7AA

Director16 August 2010Active
The Old Police Station, 62 Chapel Street, Manchester, M3 7AA

Director11 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 November 1999Active
2 Tatton View, Manchester, M20 4BU

Director11 November 1999Active
65 High Grove Road, Gatley, Cheadle, SK8 1NW

Director11 November 1999Active

People with Significant Control

Rnc Group Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:The Old Police Station, 62 Chapel Street, Salford, England, M3 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Roy Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:8, Westbourne Grove, Manchester, England, M20 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Wright Morris
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:2, Tatton View, Manchester, England, M20 4BU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

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