This company is commonly known as Warrington Martin Limited. The company was founded 30 years ago and was given the registration number 02889404. The firm's registered office is in DIDSBURY. You can find them at 1 The Stables, Wilmslow Road, Didsbury, Manchester. This company's SIC code is 74902 - Quantity surveying activities.
| Name | : | WARRINGTON MARTIN LIMITED |
|---|---|---|
| Company Number | : | 02889404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Stables, Wilmslow Road, Didsbury, M20 5PG | Secretary | 01 April 2014 | Active |
| 51 Buckingham Road, Heaton Moor, Stockport, SK4 4RB | Director | 01 November 1999 | Active |
| 1 The Stables, Wilmslow Road, Didsbury, M20 5PG | Director | 01 April 2019 | Active |
| 10 Sedgeford Close, Wilmslow, SK9 2GG | Director | 20 January 1994 | Active |
| 92 Parsonage Road, Heaton Moor, Stockport, SK4 4JL | Secretary | 01 November 1999 | Active |
| Ash Leigh 28 Legh Road, Adlington, Macclesfield, SK10 4NE | Secretary | 20 January 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 January 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 January 1994 | Active |
| 92 Parsonage Road, Heaton Moor, Stockport, SK4 4JL | Director | 20 January 1994 | Active |
| Ash Leigh 28 Legh Road, Adlington, Macclesfield, SK10 4NE | Director | 20 January 1994 | Active |
| Mr Andrew William Brooks | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | 1 The Stables, Didsbury, M20 5PG |
| Nature of control | : |
|
| Mr Stephen John Worsnip | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | 1 The Stables, Didsbury, M20 5PG |
| Nature of control | : |
|
| Mr Kevin Bailey | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | 1 The Stables, Didsbury, M20 5PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-17 | Capital | Capital name of class of shares. | Download |
| 2019-12-13 | Capital | Capital allotment shares. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Capital | Capital allotment shares. | Download |
| 2018-01-03 | Capital | Capital name of class of shares. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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