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.
Name | : | WARNHILL TOOL & FASTENERS LIMITED |
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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 | : |
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Registered Address | : | Unit 10 Wallace Court, Road 3 Winsford Industrial, Estate Winsford, Cheshire, CW7 3PN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ | Director | 31 May 2006 | Active |
Unit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ | Director | 31 May 2006 | Active |
406 Swanlow Lane, Winsford, CW7 4BW | Secretary | 09 January 2006 | Active |
406 Swanlow Lane, Winsford, CW7 4BW | Director | 09 January 2006 | Active |
Warnhill Investments Limited | ||
Notified on | : | 20 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 17a, Road One, Winsford, England, CW7 3PZ |
Nature of control | : |
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Mr Robert Stuart Hilditch | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Officers | Change person director company with change date. | 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 |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | 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 |
2021-01-14 | 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 |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Officers | Change person director company with change date. | Download |
2016-01-12 | Officers | Change person director company with change date. | Download |
2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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