WARRINGTON TIMBER COMPANY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8QZ
Company number 02588280
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 1 BOWOOD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8QZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of WARRINGTON TIMBER COMPANY LIMITED are www.warringtontimbercompany.co.uk, and www.warrington-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Warrington Timber Company Limited is a Private Limited Company. The company registration number is 02588280. Warrington Timber Company Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Warrington Timber Company Limited is 1 Bowood Court Winwick Quay Warrington Cheshire Wa2 8qz. The company`s financial liabilities are £40.22k. It is £-10.21k against last year. And the total assets are £243.01k, which is £6.44k against last year. MERNOR, Susan Patricia is a Secretary of the company. MERNOR, Susan Patricia is a Director of the company. WILKINSON, David John is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


warrington timber company Key Finiance

LIABILITIES £40.22k
-21%
CASH n/a
TOTAL ASSETS £243.01k
+2%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mrs Susan Patricia Mernor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Wilkinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRINGTON TIMBER COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100

...
... and 62 more events
01 May 1991
Secretary resigned;new secretary appointed;new director appointed

17 Mar 1991
Registered office changed on 17/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

17 Mar 1991
New secretary appointed;director's particulars changed

17 Mar 1991
Director resigned;new director appointed

05 Mar 1991
Incorporation

WARRINGTON TIMBER COMPANY LIMITED Charges

23 July 2004
Legal mortgage
Delivered: 11 August 2004
Status: Satisfied on 28 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 2 dinnington court widnes. With the benefit of…
31 July 1996
Legal mortgage
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 1 bowood court winwick quay warrington cheshire…
16 June 1992
Fixed and floating charge
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…