Company number 01740567
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address THE MILL, EARNSHAW BRIDGE, LEYLAND LANE, LEYLAND PRESTON, PR26 8PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge 017405670006, created on 12 December 2016; Registration of charge 017405670005, created on 22 November 2016. The most likely internet sites of WARREN & WIGNALL LIMITED are www.warrenwignall.co.uk, and www.warren-wignall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Chorley Rail Station is 4.9 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 7.1 miles; to Gathurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Wignall Limited is a Private Limited Company.
The company registration number is 01740567. Warren Wignall Limited has been working since 19 July 1983.
The present status of the company is Active. The registered address of Warren Wignall Limited is The Mill Earnshaw Bridge Leyland Lane Leyland Preston Pr26 8ph. The company`s financial liabilities are £20.46k. It is £-9.86k against last year. The cash in hand is £82.9k. It is £50.73k against last year. And the total assets are £89.6k, which is £55.02k against last year. WARREN, Philip is a Secretary of the company. WARREN, Beverley is a Director of the company. WARREN, Peter Jonathan is a Director of the company. Secretary WARREN, Peter Jonathan has been resigned. Director WARREN, Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
warren & wignall Key Finiance
LIABILITIES
£20.46k
-33%
CASH
£82.9k
+157%
TOTAL ASSETS
£89.6k
+159%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Jonathan Warren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverley Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARREN & WIGNALL LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Dec 2016
Registration of charge 017405670006, created on 12 December 2016
24 Nov 2016
Registration of charge 017405670005, created on 22 November 2016
15 Nov 2016
Satisfaction of charge 4 in full
15 Nov 2016
Satisfaction of charge 3 in full
...
... and 70 more events
16 Jun 1988
Accounts for a small company made up to 31 August 1987
16 Jun 1988
Return made up to 08/06/88; full list of members
15 May 1987
Return made up to 08/04/87; full list of members
16 Apr 1987
Accounts for a small company made up to 31 August 1986
19 Jul 1983
Incorporation
12 December 2016
Charge code 0174 0567 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of leyland lane leyland…
22 November 2016
Charge code 0174 0567 0005
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied
on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the west side of leyland lane…
24 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied
on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1994
Legal charge
Delivered: 20 June 1994
Status: Satisfied
on 14 February 2014
Persons entitled: Barclays Bank PLC
Description: Unit 1 earnshaw bridge mill leyland lane leyland preston…
24 November 1983
Mortgage debenture
Delivered: 24 November 1983
Status: Satisfied
on 7 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…