WARBRICK INTERNATIONAL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6ND

Company number 02788917
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address 97 WHITEFIELD ROAD, STOCKTON HEATH, WARRINGTON, WA4 6ND
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of WARBRICK INTERNATIONAL LIMITED are www.warbrickinternational.co.uk, and www.warbrick-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Warbrick International Limited is a Private Limited Company. The company registration number is 02788917. Warbrick International Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Warbrick International Limited is 97 Whitefield Road Stockton Heath Warrington Wa4 6nd. . WARBRICK, Paul Graham is a Secretary of the company. WARBRICK, Margaret is a Director of the company. WARBRICK, Paul Graham is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary THOMSON, Christopher John has been resigned. Secretary WARBRICK, Simon Paul has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director WARBRICK, Simon Paul has been resigned. Director WEBSTER, Stanley Brian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WARBRICK, Paul Graham
Appointed Date: 30 June 2006
Director
WARBRICK, Margaret
Appointed Date: 18 February 1993
84 years old
Director
WARBRICK, Paul Graham
Appointed Date: 18 February 1993
85 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 11 February 1993
Secretary
THOMSON, Christopher John
Resigned: 31 March 1995
Appointed Date: 18 February 1993
Secretary
WARBRICK, Simon Paul
Resigned: 30 June 2006
Appointed Date: 31 March 1995
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 February 1993
Appointed Date: 11 February 1993
35 years old
Director
WARBRICK, Simon Paul
Resigned: 30 June 2006
Appointed Date: 01 February 1995
61 years old
Director
WEBSTER, Stanley Brian
Resigned: 31 October 2002
Appointed Date: 02 October 2000
85 years old

Persons With Significant Control

Mrs Margaret Warbrick
Notified on: 1 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WARBRICK INTERNATIONAL LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 57 more events
11 Mar 1993
Director resigned;new director appointed
11 Mar 1993
New director appointed
05 Mar 1993
Company name changed dressid LIMITED\certificate issued on 08/03/93
02 Mar 1993
Registered office changed on 02/03/93 from: 120 east road london N1 6AA
11 Feb 1993
Incorporation

WARBRICK INTERNATIONAL LIMITED Charges

4 August 1993
Mortgage debenture
Delivered: 11 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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