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 Number | 07760656 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/09/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 17A ROAD ONE |
---|
Address Line 2 | WINSFORD INDUSTRIAL ESTATE |
---|
Post Town | WINSFORD |
---|
Country | ENGLAND |
---|
Postcode | CW7 3PZ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/09/2024 |
---|
Last Made Up Date | 02/09/2023 |
---|
Return
Next Due Date | 30/09/2016 |
---|
Last Made Up Date | 02/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 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 district scale
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)