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Warburton Plant And Haulage Limited, S42 7DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARBURTON PLANT AND HAULAGE LIMITED

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

This company is commonly known as Warburton Plant And Haulage Limited. The company was founded 8 years ago and was given the registration number 09697491. The firm's registered office is in CHESTERFIELD. You can find them at Ivy Cottage Stonelow, Eastmoor, Chesterfield, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:WARBURTON PLANT AND HAULAGE LIMITED
Company Number:09697491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Ivy Cottage Stonelow, Eastmoor, Chesterfield, England, S42 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon House, Rutland Road, Sheffield, United Kingdom, S3 8DP

Director22 July 2015Active

People with Significant Control

Mr Peter John Warburton
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-28Insolvency

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

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2022-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-08-14Address

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

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2021-08-13Insolvency

Liquidation voluntary statement of affairs.

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2021-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-13Resolution

Resolution.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

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

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Change account reference date company current shortened.

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