This company is commonly known as Warburtons Of Leigh Limited. The company was founded 20 years ago and was given the registration number 05078647. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at C/o Mws, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | WARBURTONS OF LEIGH LIMITED |
|---|---|---|
| Company Number | : | 05078647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mws, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mws, Kingsridge House, 601 London Road, Westcliff-On-Sea, SS0 9PE | Director | 19 March 2004 | Active |
| C/O Mws, Kingsridge House, 601 London Road, Westcliff-On-Sea, SS0 9PE | Director | 31 March 2004 | Active |
| C/O Mws, Kingsridge House, 601 London Road, Westcliff-On-Sea, SS0 9PE | Secretary | 19 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 March 2004 | Active |
| C/O Mws, Kingsridge House, 601 London Road, Westcliff-On-Sea, SS0 9PE | Director | 19 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 March 2004 | Active |
| Mr Russell Donald Millard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | C/O Mws, Kingsridge House, Westcliff-On-Sea, SS0 9PE |
| Nature of control | : |
|
| Ms Amanda Sheila Nekarman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | C/O Mws, Kingsridge House, Westcliff-On-Sea, SS0 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Officers | Change person director company with change date. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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