WARRINGTON MARTIN LIMITED
DIDSBURY

Hellopages » Greater Manchester » Manchester » M20 5PG
Company number 02889404
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 1 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5PG
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of WARRINGTON MARTIN LIMITED are www.warringtonmartin.co.uk, and www.warrington-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Warrington Martin Limited is a Private Limited Company. The company registration number is 02889404. Warrington Martin Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Warrington Martin Limited is 1 The Stables Wilmslow Road Didsbury Manchester M20 5pg. . BAILEY, Kevin is a Secretary of the company. BAILEY, Kevin is a Director of the company. WORSNIP, Stephen John is a Director of the company. Secretary MARTIN, David has been resigned. Secretary WARRINGTON, Jack has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, David has been resigned. Director WARRINGTON, Jack has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
BAILEY, Kevin
Appointed Date: 01 April 2014
Director
BAILEY, Kevin
Appointed Date: 01 November 1999
62 years old
Director
WORSNIP, Stephen John
Appointed Date: 20 January 1994
70 years old

Resigned Directors

Secretary
MARTIN, David
Resigned: 31 March 2014
Appointed Date: 01 November 1999
Secretary
WARRINGTON, Jack
Resigned: 01 November 1999
Appointed Date: 20 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
MARTIN, David
Resigned: 31 March 2014
Appointed Date: 20 January 1994
79 years old
Director
WARRINGTON, Jack
Resigned: 01 November 1999
Appointed Date: 20 January 1994
91 years old

Persons With Significant Control

Mr Kevin Bailey
Notified on: 19 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Worsnip
Notified on: 19 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRINGTON MARTIN LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
...
... and 54 more events
11 Oct 1994
Accounting reference date notified as 31/12
07 Mar 1994
New director appointed
24 Feb 1994
Registered office changed on 24/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1994
Incorporation

WARRINGTON MARTIN LIMITED Charges

1 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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