FRANK WARBURTON & SONS LIMITED

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 03715815
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, WA1 1JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of FRANK WARBURTON & SONS LIMITED are www.frankwarburtonsons.co.uk, and www.frank-warburton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Frank Warburton Sons Limited is a Private Limited Company. The company registration number is 03715815. Frank Warburton Sons Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Frank Warburton Sons Limited is 8 Winmarleigh Street Warrington Wa1 1jw. The company`s financial liabilities are £6.08k. It is £4.1k against last year. The cash in hand is £14.35k. It is £-17.48k against last year. And the total assets are £43.66k, which is £-12.56k against last year. WARBURTON, Lesley Jane is a Secretary of the company. WARBURTON, Lesley Jane is a Director of the company. WARBURTON, Melvin Russell is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


frank warburton & sons Key Finiance

LIABILITIES £6.08k
+206%
CASH £14.35k
-55%
TOTAL ASSETS £43.66k
-23%
All Financial Figures

Current Directors

Secretary
WARBURTON, Lesley Jane
Appointed Date: 19 February 1999

Director
WARBURTON, Lesley Jane
Appointed Date: 19 February 1999
60 years old

Director
WARBURTON, Melvin Russell
Appointed Date: 19 February 1999
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Melvin Russell Warburton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Warburton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK WARBURTON & SONS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 34 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
25 Feb 1999
New director appointed
25 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
Incorporation

FRANK WARBURTON & SONS LIMITED Charges

27 January 2000
Debenture
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Frank & Brenda Warburton
Description: Undertaking property & assets plant machinery fixtures book…