UKBizDB.co.uk

WARRINGTON GARAGES LIMITED

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

This company is commonly known as Warrington Garages Limited. The company was founded 38 years ago and was given the registration number 01983517. The firm's registered office is in WAKEFIELD. You can find them at Jaguar House Calder Island Way, Denby Dale Road, Wakefield, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WARRINGTON GARAGES LIMITED
Company Number:01983517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Jaguar House Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jaguar House, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

Secretary01 June 1996Active
Jaguar House, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

Director01 March 2022Active
Jaguar House, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

Director-Active
Jaguar House, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

Director-Active
41 South Downs Road, Bowdon, Altrincham, WA14 3HD

Secretary-Active
The Cottage, 2a Chatsworth Road, Southport, PR8 2PQ

Director-Active
Brockwell Heights Brockwell Lane, Triangle Sowerby Bridge, Halifax, HX6 3PQ

Director-Active
2 Fullerton Road, Hartford, CW8 1SS

Director01 November 2002Active
Oakhill House, Roundhay Park Lane, Leeds, England, LS17 8AR

Director-Active

People with Significant Control

Mr Gareth Sinclair Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Jaguar House, Calder Island Way, Wakefield, WF2 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Accounts

Accounts with accounts type full.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Mortgage

Mortgage satisfy charge full.

Download
2022-11-02Mortgage

Mortgage satisfy charge full.

Download
2022-10-04Capital

Capital allotment shares.

Download
2022-09-20Resolution

Resolution.

Download
2022-09-20Capital

Capital allotment shares.

Download
2022-09-20Incorporation

Memorandum articles.

Download
2022-07-11Accounts

Accounts with accounts type full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Mortgage

Mortgage satisfy charge full.

Download
2022-05-03Mortgage

Mortgage satisfy charge full.

Download
2022-05-03Mortgage

Mortgage satisfy charge full.

Download
2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-21Mortgage

Mortgage satisfy charge full.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Accounts

Accounts with accounts type full.

Download
2020-05-21Officers

Change person director company with change date.

Download
2020-05-21Officers

Change person director company with change date.

Download
2020-05-21Officers

Change person secretary company with change date.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.