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WARRINGTON MORTGAGE CENTRE LTD

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

This company is commonly known as Warrington Mortgage Centre Ltd. The company was founded 7 years ago and was given the registration number 10648071. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARRINGTON MORTGAGE CENTRE LTD
Company Number:10648071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Shiggins Close, Warrington, England, WA5 1EY

Secretary19 September 2017Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director02 March 2017Active
Norcroft, Delph Lane, Daresbury, Warrington, United Kingdom, WA4 4AN

Secretary02 March 2017Active
Norcroft, Delph Lane, Daresbury, Warrington, United Kingdom, WA4 4AN

Director02 March 2017Active

People with Significant Control

Mrs Michelle Fox
Notified on:01 October 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond George Fox
Notified on:02 March 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Norcroft, Delph Lane, Warrington, United Kingdom, WA4 4AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Sam Fox
Notified on:02 March 2017
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-18Officers

Change person secretary company with change date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Change of name

Certificate change of name company.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Officers

Change person director company with change date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

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2020-09-28Address

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

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-14Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Termination secretary company with name termination date.

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