WARRENDER ENGINEERING COMPANY LIMITED
SWINTON

Hellopages » Greater Manchester » Salford » M27 4FG

Company number 02806949
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address ALBION STREET, PENDLEBURY INDUSTRIAL ESTATE, SWINTON, MANCHESTER, M27 4FG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of WARRENDER ENGINEERING COMPANY LIMITED are www.warrenderengineeringcompany.co.uk, and www.warrender-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Warrender Engineering Company Limited is a Private Limited Company. The company registration number is 02806949. Warrender Engineering Company Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Warrender Engineering Company Limited is Albion Street Pendlebury Industrial Estate Swinton Manchester M27 4fg. . THORNLEY, Frank is a Secretary of the company. THORNLEY, Frank is a Director of the company. WHITE, Paul Simon is a Director of the company. Secretary WHITE, William has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAILEY, Lennard has been resigned. Director BYRNE, Robert has been resigned. Director WHITE, William has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
THORNLEY, Frank
Appointed Date: 31 October 2003
Director
THORNLEY, Frank
Appointed Date: 01 March 1994
84 years old
Director
WHITE, Paul Simon
Appointed Date: 13 July 1993
57 years old

Resigned Directors

Secretary
WHITE, William
Resigned: 31 October 2003
Appointed Date: 13 July 1993
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 13 July 1993
Appointed Date: 05 April 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 July 1993
Appointed Date: 05 April 1993
Director
BAILEY, Lennard
Resigned: 31 July 2006
Appointed Date: 19 July 2005
84 years old
Director
BYRNE, Robert
Resigned: 31 October 2003
Appointed Date: 06 March 1995
83 years old
Director
WHITE, William
Resigned: 31 October 2003
Appointed Date: 13 July 1993
85 years old

Persons With Significant Control

Mr Frank Thornley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WARRENDER ENGINEERING COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 53 more events
30 Nov 1993
Accounting reference date notified as 31/12
27 Jul 1993
Registered office changed on 27/07/93 from: 5 holywell hill st albans herts. AL1 1EU
27 Jul 1993
Director resigned;new director appointed
27 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1993
Incorporation

WARRENDER ENGINEERING COMPANY LIMITED Charges

23 June 1994
Mortgage debenture
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property on the south side of…

Similar Companies

WARRENDER CONSULTING LIMITED WARRENDER ELECTRICAL SERVICES LIMITED WARRENDER GRANT PUBLICATIONS LIMITED WARRENDER LETTINGS AGENCY LTD WARRENDER LTD WARRENDER MEDIA CONSULTANTS LIMITED WARRENDER MEYER LIMITED