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Warnhill Investments Limited, CW7 3PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARNHILL INVESTMENTS LIMITED

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

This company is commonly known as Warnhill Investments Limited. The company was founded 13 years ago and was given the registration number 07760656. The firm's registered office is in WINSFORD. You can find them at Unit 10 Wallace Court Road Three, Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARNHILL INVESTMENTS LIMITED
Company Number:07760656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 10 Wallace Court Road Three, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ

Director02 September 2011Active
Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ

Director02 September 2011Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD

Corporate Secretary02 September 2011Active
4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD

Director02 September 2011Active

People with Significant Control

Mr Robert Stuart Hilditch
Notified on:02 August 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Unit 17a, Road One, Winsford, England, CW7 3PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stephen James Warner
Notified on:02 August 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Unit 17a, Road One, Winsford, England, CW7 3PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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