Company number 03251484
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 253 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3NJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of WARRINGTON MOTOR PARTS LIMITED are www.warringtonmotorparts.co.uk, and www.warrington-motor-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Warrington Motor Parts Limited is a Private Limited Company.
The company registration number is 03251484. Warrington Motor Parts Limited has been working since 18 September 1996.
The present status of the company is Active. The registered address of Warrington Motor Parts Limited is 253 Manchester Road Warrington Cheshire Wa1 3nj. The company`s financial liabilities are £44.18k. It is £9.59k against last year. The cash in hand is £2.99k. It is £-2.13k against last year. And the total assets are £88.95k, which is £-1.39k against last year. ASHWORTH, Rebecca Louise is a Secretary of the company. ASHWORTH, Daniel Ian is a Director of the company. MILLER, David is a Director of the company. Secretary ASHWORTH, Linda Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, Ian has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
warrington motor parts Key Finiance
LIABILITIES
£44.18k
+27%
CASH
£2.99k
-42%
TOTAL ASSETS
£88.95k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
ASHWORTH, Ian
Resigned: 18 September 2012
Appointed Date: 18 September 1996
76 years old
Persons With Significant Control
Mr Daniel Ian Ashworth
Notified on: 1 July 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr David Miller
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARRINGTON MOTOR PARTS LIMITED Events
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 40 more events
22 Oct 1998
Registered office changed on 22/10/98 from: 23 golborne dale road newtonle willows warrington merseyside WA12 0JD
20 Jul 1998
Accounts for a small company made up to 30 September 1997
07 Jan 1998
Return made up to 18/09/97; full list of members
23 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation