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WARNHILL TOOL & FASTENERS LIMITED

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

This company is commonly known as Warnhill Tool & Fasteners Limited. The company was founded 18 years ago and was given the registration number 05668878. The firm's registered office is in ESTATE WINSFORD. You can find them at Unit 10 Wallace Court, Road 3 Winsford Industrial, Estate Winsford, Cheshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:WARNHILL TOOL & FASTENERS LIMITED
Company Number:05668878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Unit 10 Wallace Court, Road 3 Winsford Industrial, Estate Winsford, Cheshire, CW7 3PN
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

Director31 May 2006Active
Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ

Director31 May 2006Active
406 Swanlow Lane, Winsford, CW7 4BW

Secretary09 January 2006Active
406 Swanlow Lane, Winsford, CW7 4BW

Director09 January 2006Active

People with Significant Control

Warnhill Investments Limited
Notified on:20 January 2017
Status:Active
Country of residence:England
Address:Unit 17a, Road One, Winsford, England, CW7 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Stuart Hilditch
Notified on:01 January 2017
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:
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Change person director company with change date.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2016-01-12Officers

Change person director company with change date.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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