This company is commonly known as Warnhill Investments Limited. The company was founded 12 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ | Director | 02 September 2011 | Active |
| Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ | Director | 02 September 2011 | Active |
| 4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD | Corporate Secretary | 02 September 2011 | Active |
| 4, Clos Gwastir, Castle View, Caerphilly, United Kingdom, CF83 1TD | Director | 02 September 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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