WARNHILL INVESTMENTS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PD

Company number 07760656
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address UNIT 10 WALLACE COURT ROAD THREE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARNHILL INVESTMENTS LIMITED are www.warnhillinvestments.co.uk, and www.warnhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Warnhill Investments Limited is a Private Limited Company. The company registration number is 07760656. Warnhill Investments Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Warnhill Investments Limited is Unit 10 Wallace Court Road Three Winsford Industrial Estate Winsford Cheshire Cw7 3pd. . HILDITCH, Robert Stuart is a Director of the company. WARNER, Stephen James is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HILDITCH, Robert Stuart
Appointed Date: 02 September 2011
50 years old
Director
WARNER, Stephen James
Appointed Date: 02 September 2011
45 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 September 2011
Appointed Date: 02 September 2011
Director
HARDBATTLE, Richard Stuart
Resigned: 02 September 2011
Appointed Date: 02 September 2011
55 years old

Persons With Significant Control

Mr Robert Stuart Hilditch
Notified on: 2 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen James Warner
Notified on: 2 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARNHILL INVESTMENTS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 668
28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
22 Sep 2011
Termination of appointment of Richard Hardbattle as a director
22 Sep 2011
Appointment of Stephen James Warner as a director
22 Sep 2011
Appointment of Robert Stuart Hilditch as a director
22 Sep 2011
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 22 September 2011
02 Sep 2011
Incorporation

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