WARRINGTON TRUCK PARTS LIMITED
WOOLSTON

Hellopages » Cheshire » Warrington » WA1 4RT

Company number 04267732
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 8 RIVINGTON COURT, HARDWICK GRANGE, WOOLSTON, WARRINGTON, WA1 4RT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARRINGTON TRUCK PARTS LIMITED are www.warringtontruckparts.co.uk, and www.warrington-truck-parts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. Warrington Truck Parts Limited is a Private Limited Company. The company registration number is 04267732. Warrington Truck Parts Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Warrington Truck Parts Limited is 8 Rivington Court Hardwick Grange Woolston Warrington Wa1 4rt. The company`s financial liabilities are £410.36k. It is £72.99k against last year. The cash in hand is £50.09k. It is £-39.92k against last year. And the total assets are £816.57k, which is £145.06k against last year. GOODWIN, Mark is a Secretary of the company. DERBYSHIRE, Stephen is a Director of the company. GOODWIN, Mark is a Director of the company. RUTTER, Mark is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


warrington truck parts Key Finiance

LIABILITIES £410.36k
+21%
CASH £50.09k
-45%
TOTAL ASSETS £816.57k
+21%
All Financial Figures

Current Directors

Secretary
GOODWIN, Mark
Appointed Date: 09 August 2001
Director
DERBYSHIRE, Stephen
Appointed Date: 09 August 2001
62 years old
Director
GOODWIN, Mark
Appointed Date: 09 August 2001
58 years old
Director
RUTTER, Mark
Appointed Date: 09 August 2001
59 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Stephen Derbyshire
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rutter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Goodwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRINGTON TRUCK PARTS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30
14 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
03 Sep 2001
New director appointed
03 Sep 2001
Ad 09/08/01--------- £ si 1@1=1 £ ic 2/3
17 Aug 2001
Secretary resigned
17 Aug 2001
Director resigned
09 Aug 2001
Incorporation

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