This company is commonly known as Warren & Wignall Limited. The company was founded 40 years ago and was given the registration number 01740567. The firm's registered office is in LEYLAND LANE. You can find them at The Mill, Earnshaw Bridge, Leyland Lane, Leyland Preston. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WARREN & WIGNALL LIMITED |
|---|---|---|
| Company Number | : | 01740567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1983 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill, Earnshaw Bridge, Leyland Lane, Leyland Preston, PR26 8PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Evergreen Avenue, Leyland, Preston, PR25 3AW | Director | 22 May 1997 | Active |
| The Mill, Earnshaw Bridge, Leyland Lane, PR26 8PH | Director | 10 June 2019 | Active |
| 11 Evergreen Avenue, Leyland, Preston, PR25 3AW | Director | - | Active |
| 8 St Catherine Close, Moss Lane Leyland, Preston, PR5 2ZY | Secretary | - | Active |
| 17 Daisy Bank Close, Leyland, Preston, PR5 3QD | Secretary | 13 June 1996 | Active |
| 17 Daisy Bank Close, Leyland, Preston, PR5 3QD | Director | - | Active |
| Mr Peter Jonathan Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | The Mill, Leyland Lane, PR26 8PH |
| Nature of control | : |
|
| Mrs Beverley Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | The Mill, Leyland Lane, PR26 8PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Capital | Capital alter shares subdivision. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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