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WARCO MACHINE TOOLS LIMITED

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

This company is commonly known as Warco Machine Tools Limited. The company was founded 28 years ago and was given the registration number 03179151. The firm's registered office is in CHIDDINGFOLD. You can find them at Warco House, Fisher Lane, Chiddingfold, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARCO MACHINE TOOLS LIMITED
Company Number:03179151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, England, SK11 0AQ

Director15 July 2021Active
The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, England, HD8 8DZ

Director15 July 2021Active
The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, England, HD8 8DZ

Director15 July 2021Active
Oakdene Fox Corner, Worplesdon, Guildford, GU3 3PP

Secretary27 March 1996Active
74 College Road, Sittingbourne, ME10 1LD

Secretary27 March 1996Active
Warco House, Fisher Lane, Chiddingfold, England, GU8 4TD

Secretary21 January 1998Active
Warco House, Fisher Lane, Chiddingfold, England, GU8 4TD

Director27 March 1996Active
Warco House, Fisher Lane, Chiddingfold, England, GU8 4TD

Director27 March 1996Active

People with Significant Control

Graphite Consultants Limited
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:The Barns, Teggs Nose Farm, Macclesfield, England, SK11 0AQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roger Daly Warren
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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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