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WARREN DEVELOPMENTS (WIRRAL) LIMITED

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

This company is commonly known as Warren Developments (wirral) Limited. The company was founded 20 years ago and was given the registration number 05074501. The firm's registered office is in CHESTER. You can find them at C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARREN DEVELOPMENTS (WIRRAL) LIMITED
Company Number:05074501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Secretary17 March 2004Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director17 March 2004Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director07 April 2004Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director17 March 2004Active
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director07 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2004Active

People with Significant Control

Miss Andrea Hughes
Notified on:16 March 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:2, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Lloyd
Notified on:16 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Sean Morris Datnow
Notified on:16 March 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:2, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Frank Bowden
Notified on:16 March 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent

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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