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WOODFELL WARRINGTON LIMITED

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

This company is commonly known as Woodfell Warrington Limited. The company was founded 20 years ago and was given the registration number 05275037. The firm's registered office is in 3 BRAZIL STREET. You can find them at C/o Amazon House Properties Ltd, Amazon House First Floor, 3 Brazil Street, Manchester. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODFELL WARRINGTON LIMITED
Company Number:05275037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Amazon House Properties Ltd, Amazon House First Floor, 3 Brazil Street, Manchester, M1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Secretary18 November 2004Active
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director18 November 2004Active
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director18 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 November 2004Active

People with Significant Control

Mr Michael Edward Mesrie
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Victor Mesrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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