Company number 05425552
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address UNIT 12C, TRIDENT INDUSTRIAL ESTATE RISLEY, WARRINGTON, CHESHIRE, WA3 6AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Director's details changed for Mrs Deborah Gallagher on 23 September 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1,000
. The most likely internet sites of WARRINGTON GRANITE & MARBLE LTD are www.warringtongranitemarble.co.uk, and www.warrington-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Warrington Granite Marble Ltd is a Private Limited Company.
The company registration number is 05425552. Warrington Granite Marble Ltd has been working since 15 April 2005.
The present status of the company is Active. The registered address of Warrington Granite Marble Ltd is Unit 12c Trident Industrial Estate Risley Warrington Cheshire Wa3 6ax. . GALLAGHER, Anthony is a Secretary of the company. GALLAGHER, Anthony is a Director of the company. GALLAGHER, Deborah is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director RIGBY, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 15 April 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 15 April 2005
Director
RIGBY, John
Resigned: 31 July 2011
Appointed Date: 01 September 2005
65 years old
WARRINGTON GRANITE & MARBLE LTD Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Sep 2016
Director's details changed for Mrs Deborah Gallagher on 23 September 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
29 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 26 more events
20 Jan 2006
New secretary appointed;new director appointed
20 Jan 2006
New director appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation