WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7AA

Company number 03875082
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address THE OLD POLICE STATION, 62 CHAPEL STREET, MANCHESTER, M3 7AA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 24 November 2016 GBP 42 ; Purchase of own shares.; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED are www.warburtonassociatesdesignmanagement.co.uk, and www.warburton-associates-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburton Associates Design Management Limited is a Private Limited Company. The company registration number is 03875082. Warburton Associates Design Management Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Warburton Associates Design Management Limited is The Old Police Station 62 Chapel Street Manchester M3 7aa. . WARD, Richard Roy is a Secretary of the company. HALL, Nicholas Fairhurst is a Director of the company. WARD, Richard Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Philip Wright has been resigned. Director WARBURTON, Ronald Justin has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARD, Richard Roy
Appointed Date: 11 November 1999
Director
HALL, Nicholas Fairhurst
Appointed Date: 16 August 2010
58 years old
Director
WARD, Richard Roy
Appointed Date: 11 November 1999
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
MORRIS, Philip Wright
Resigned: 30 September 2016
Appointed Date: 11 November 1999
75 years old
Director
WARBURTON, Ronald Justin
Resigned: 12 April 2007
Appointed Date: 11 November 1999
89 years old

Persons With Significant Control

Mr Richard Roy Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Wright Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED Events

08 Mar 2017
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 42
23 Feb 2017
Purchase of own shares.
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Termination of appointment of Philip Wright Morris as a director on 30 September 2016
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
24 Nov 1999
New director appointed
24 Nov 1999
New director appointed
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed
11 Nov 1999
Incorporation

WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED Charges

11 July 2000
Mortgage debenture
Delivered: 14 July 2000
Status: Satisfied on 19 April 2011
Persons entitled: Ronald Justin Warburton
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Mortgage debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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