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WARNES ANDERTON LIMITED

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

This company is commonly known as Warnes Anderton Limited. The company was founded 21 years ago and was given the registration number 04742035. The firm's registered office is in CHORLEY. You can find them at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARNES ANDERTON LIMITED
Company Number:04742035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary01 April 2013Active
1, Great House, Redwall Close, Dinnington, United Kingdom, S25 3QA

Director27 November 2012Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director23 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director23 December 2013Active
11 Greenway, Kiveton Park, Sheffield, S26 6QR

Secretary23 April 2003Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Secretary06 August 2010Active
6 Woodhouse Road, Sheffield, S12 2AZ

Secretary01 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 April 2003Active
11 Greenway, Kiveton Park, Sheffield, S26 6QR

Director23 April 2003Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director06 August 2010Active
Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND

Director02 August 2011Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director23 December 2013Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director06 August 2010Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director06 August 2010Active
14 All Saints Meadows, Laughton Common, Sheffield, S25 3UD

Director23 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 April 2003Active

People with Significant Control

Pfm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paradigm House, Lower Meadow Road, Wilmslow, England, SK9 3ND
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 (3 months remaining)

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