M WARREN & COMPANY LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 3NE

Company number 05721722
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT 38 CHADKIRK BUSINESS PARK VALE ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 3NE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of M WARREN & COMPANY LIMITED are www.mwarrencompany.co.uk, and www.m-warren-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. M Warren Company Limited is a Private Limited Company. The company registration number is 05721722. M Warren Company Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of M Warren Company Limited is Unit 38 Chadkirk Business Park Vale Road Romiley Stockport Cheshire Sk6 3ne. . BENNETT, Averil is a Secretary of the company. BENNETT, David is a Director of the company. WADE, Michael John is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BENNETT, Averil
Appointed Date: 24 February 2006
Director
BENNETT, David
Appointed Date: 24 February 2006
57 years old
Director
WADE, Michael John
Appointed Date: 01 October 2009
60 years old

Persons With Significant Control

Mr David Bennett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M WARREN & COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 17 more events
19 May 2008
Return made up to 24/02/08; full list of members
23 Dec 2007
Total exemption small company accounts made up to 30 April 2007
11 Apr 2007
Return made up to 24/02/07; full list of members
23 Mar 2006
Accounting reference date extended from 28/02/07 to 30/04/07
24 Feb 2006
Incorporation

M WARREN & COMPANY LIMITED Charges

31 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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