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WARRINGTON TRUCK PARTS LIMITED

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

This company is commonly known as Warrington Truck Parts Limited. The company was founded 22 years ago and was given the registration number 04267732. The firm's registered office is in WOOLSTON. You can find them at 8 Rivington Court, Hardwick Grange, Woolston, Warrington. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WARRINGTON TRUCK PARTS LIMITED
Company Number:04267732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:8 Rivington Court, Hardwick Grange, Woolston, Warrington, WA1 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Rivington Court, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RT

Secretary09 August 2001Active
Unit 8 Rivington Court, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RT

Director09 August 2001Active
Unit 8 Rivington Court, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RT

Director09 August 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary09 August 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director09 August 2001Active
Unit 8 Rivington Court, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RT

Director09 August 2001Active

People with Significant Control

Mr Stephen Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Rivington Court, Hardwick Grange, Warrington, United Kingdom, WA1 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Rutter
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:United Kingdom
Address:Unit 8 Rivington Court, Hardwick Grange, Warrington, United Kingdom, WA1 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Rivington Court, Hardwick Grange, Warrington, United Kingdom, WA1 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-02Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-19Accounts

Accounts with accounts type unaudited abridged.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Officers

Change person secretary company with change date.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Officers

Change person director company with change date.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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