This company is commonly known as Warrington & Mathews Ltd. The company was founded 16 years ago and was given the registration number 06534012. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, Hamilton Terrace, Milford Haven, . This company's SIC code is 47782 - Retail sale by opticians.
Name | : | WARRINGTON & MATHEWS LTD |
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Company Number | : | 06534012 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Hamilton Terrace, Milford Haven, Wales, SA73 3JN | Director | 13 March 2008 | Active |
36, Hamilton Terrace, Milford Haven, Wales, SA73 3JN | Secretary | 13 March 2008 | Active |
45, High Street, Haverfordwest, SA61 2BP | Director | 01 January 2019 | Active |
Mr Andrew David Mathews | ||
Notified on | : | 13 March 2017 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Hamilton House, Hamilton Terrace, Milford Haven, Wales, SA73 3JP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-22 | Officers | Termination secretary company with name termination date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-08 | Officers | Termination director company with name termination date. | Download |
2019-01-03 | Officers | Appoint person director company with name date. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-17 | Resolution | Resolution. | Download |
2017-02-11 | Capital | Capital name of class of shares. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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