WARRINGTON GRANITE & MARBLE LTD

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

This company is commonly known as Warrington Granite & Marble Ltd. The company was founded 19 years ago and was given the registration number 05425552. The firm's registered office is in WARRINGTON. You can find them at Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	WARRINGTON GRANITE & MARBLE LTD
Company Number	:	05425552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 12c, Trident Industrial Estate Risley, Warrington, WA3 6AX	Director	12 November 2020	Active
Unit 12c, Trident Industrial Estate Risley, Warrington, WA3 6AX	Director	12 November 2020	Active
Unit 12c, Trident Industrial Estate Risley, Warrington, WA3 6AX	Director	12 November 2020	Active
Unit 12c, Trident Industrial Estate Risley, Warrington, WA3 6AX	Secretary	01 September 2005	Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Secretary	15 April 2005	Active
Unit 12c, Trident Industrial Estate Risley, Warrington, United Kingdom, WA3 6AX	Director	01 September 2005	Active
Unit 12c, Trident Industrial Estate Risley, Warrington, WA3 6AX	Director	01 August 2011	Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH	Nominee Director	15 April 2005	Active
21 Bretland Drive, Warrington, WA4 3TD	Director	01 September 2005	Active

People with Significant Control

Wgmg Holdings Ltd
Notified on	:	12 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 12c, Trident Industrial Estate Risley, Warrington, United Kingdom, WA3 6AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Deborah Gallagher
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 12c, Trident Industrial Estate Risley, Warrington, United Kingdom, WA3 6AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Gallagher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 12c, Trident Industrial Estate Risley, Warrington, United Kingdom, WA3 6AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WARRINGTON GRANITE & MARBLE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement