WARNHILL INVESTMENTS LIMITED

WARNHILL INVESTMENTS LIMITED is an active private limited company, incorporated on 2 September 2011. The nature of the business is Activities of head offices. The company's registered office is on Road One, Winsford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WARNHILL INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07760656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 17A ROAD ONE
Address Line 2WINSFORD INDUSTRIAL ESTATE
Post TownWINSFORD
CountryENGLAND
PostcodeCW7 3PZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WARNHILL INVESTMENTS LIMITED

Directors

(The company's officers)
MR ROBERT STUART HILDITCH
(~48 year old British national)
UNIT 10 WALLACE COURT ROAD THREE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2011
MR ROBERT STUART HILDITCH
(~48 year old British national)
UNIT 17A ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2011
MR STEPHEN JAMES WARNER
(~44 year old British national)
UNIT 17A ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2011

Shareholders

(Persons of Significant Control)
Mr Stephen James Warner
(~44 year old British national)
Unit 17a, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2016
Mr Robert Stuart Hilditch
(~48 year old British national)
Unit 17a, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 02/08/2016

Connections

(Shared officers)
  • MR ROBERT STUART HILDITCH
  • MR STEPHEN JAMES WARNER
  • MR ROBERT STUART HILDITCH
  • MR STEPHEN JAMES WARNER
  • MR ROBERT STUART HILDITCH
  • MR STEPHEN JAMES WARNER
  • MR ROBERT STUART HILDITCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARNHILL INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CW7 3PZ.

Map of WARNHILL INVESTMENTS LIMITED at local scale
Map of WARNHILL INVESTMENTS LIMITED at local scale
Map of WARNHILL INVESTMENTS LIMITED at district scale
Map of WARNHILL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW7 3PZ

Other companies with registered offices in CW7 3PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)