Company number 02757622
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address BENNETT BROOKS & CO LTD, ST GEORGES COURT WINNINGTON, AVENUE NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARRINGTON APPLIANCE CENTRE LIMITED are www.warringtonappliancecentre.co.uk, and www.warrington-appliance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Warrington Appliance Centre Limited is a Private Limited Company.
The company registration number is 02757622. Warrington Appliance Centre Limited has been working since 21 October 1992.
The present status of the company is Active. The registered address of Warrington Appliance Centre Limited is Bennett Brooks Co Ltd St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . GREENWOOD, Marilyn is a Secretary of the company. GREENWOOD, Robert is a Director of the company. Secretary TUCK, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GREENWOOD, Marilyn has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Secretary
TUCK, David
Resigned: 08 September 1995
Appointed Date: 24 August 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 August 1993
Appointed Date: 21 October 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1992
Persons With Significant Control
Mr Robert Greenwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WARRINGTON APPLIANCE CENTRE LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
17 Nov 1992
Accounting reference date notified as 31/10
17 Nov 1992
Registered office changed on 17/11/92 from: 31 corsham street london N1 6DR
17 Nov 1992
Secretary resigned;new secretary appointed;director resigned