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WARRINGTON APPLIANCE CENTRE LIMITED

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

This company is commonly known as Warrington Appliance Centre Limited. The company was founded 31 years ago and was given the registration number 02757622. The firm's registered office is in AVENUE NORTHWICH. You can find them at Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, Cheshire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:WARRINGTON APPLIANCE CENTRE LIMITED
Company Number:02757622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bennett Brooks & Co Ltd, St Georges Court Winnington, Avenue Northwich, Cheshire, CW8 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Crossfields, Tarvin, Chester, CH3 8EP

Secretary08 September 1995Active
58 Crossfields, Tarvin, Chester, CH3 8EP

Director01 October 1993Active
4 High Street, Malpas, SY14 8NN

Secretary24 August 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 October 1992Active
5 Crossfields, Tarvin, Chester, CH3 8LG

Director21 October 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 October 1992Active

People with Significant Control

Mr Robert Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:58 Crossfields, Tarvin, Chester, England, CH3 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-18Address

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

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Officers

Change person director company with change date.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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