WOODFELL WARRINGTON LIMITED

WOODFELL WARRINGTON LIMITED is an active private limited company, incorporated on 1 November 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hale Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WOODFELL WARRINGTON LIMITED previously had the company name CHARTERWEB LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	E MESRIE & SONS LIMITED
Address Line 1	GROUND FLOOR, SUITE 3, BRUCE COURT
Address Line 2	25A HALE ROAD
Post Town	ALTRINCHAM
County	GREATER MANCHESTER
Country	UNITED KINGDOM
Postcode	WA14 2EY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/11/2004 onwards:

WOODFELL WARRINGTON LIMITED

Prior to 12/11/2004:

CHARTERWEB LIMITED

Directors

(The company's officers)

MR DANIEL VICTOR MESRIE

(~56 year old British national)

C/O E MESRIE & SONS GROUND FLOOR SUITE, 3 BRUCE COURT, 25A HALE ROAD, ALTRINCHAM, WA14 2EY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2004

MR MICHAEL EDWARD MESRIE

(~59 year old British national)

C/O E MESRIE & SONS GROUND FLOOR SUITE, 3 BRUCE COURT, 25A HALE ROAD, ALTRINCHAM, WA14 2EY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2004

MR MICHAEL EDWARD MESRIE

(~59 year old British national)

C/O E MESRIE & SONS AMAZON HOUSE, BRAZIL STREET, MANCHESTER, M1 3PJ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2004

MR MICHAEL EDWARD MESRIE

(~59 year old British national)

C/O E MESRIE & SONS GROUND FLOOR SUITE, 3 BRUCE COURT, 25A HALE ROAD, ALTRINCHAM, WA14 2EY, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2004

Shareholders

(Persons of Significant Control)

Mr Michael Edward Mesrie

(~59 year old British national)

C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, WA14 2EY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Daniel Victor Mesrie

(~56 year old British national)

C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, WA14 2EY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMAZON HOUSE PROPERTIES LIMITED

MR DANIEL VICTOR MESRIE
MR MICHAEL EDWARD MESRIE

Source: Companies House

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)