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WARREN-ROBERTS AND COMPANY LIMITED

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

This company is commonly known as Warren-roberts And Company Limited. The company was founded 28 years ago and was given the registration number 03164944. The firm's registered office is in ALTRINCHAM. You can find them at 44 The Triangle The Triangle, Timperley, Altrincham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WARREN-ROBERTS AND COMPANY LIMITED
Company Number:03164944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:44 The Triangle The Triangle, Timperley, Altrincham, England, WA15 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 The Triangle, The Triangle, Timperley, Altrincham, England, WA15 6DP

Secretary19 September 2018Active
44 The Triangle, The Triangle, Timperley, Altrincham, England, WA15 6DP

Director19 September 2018Active
34 Oldfield Drive, Vicars Cross, Chester, CH3 5LL

Secretary27 February 1996Active
34 Oldfield Drive, Vicars Cross, Chester, CH3 5LL

Director27 February 1996Active
34 Oldfield Drive, Vicars Cross, Chester, CH3 5LL

Director27 February 1996Active

People with Significant Control

Mr Peter Lawson Stebbings
Notified on:19 September 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:44 The Triangle, The Triangle, Altrincham, England, WA15 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lawson Stebbings
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:34 Oldfield Drive, Chester, CH3 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Ann Stebbings
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:English
Address:34 Oldfield Drive, Chester, CH3 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-19Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-03-01Officers

Termination director company with name termination date.

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2019-03-01Address

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

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Officers

Termination secretary company.

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2018-09-19Officers

Appoint person secretary company with name date.

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2018-09-19Officers

Termination secretary company with name termination date.

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2018-09-19Officers

Appoint person director company with name date.

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2018-03-13Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

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