Warburton Associates Design & Management Limited

General information

Name:

Warburton Associates Design & Management Ltd

Office Address:

The Old Police Station 62 Chapel Street M3 7AA Manchester

Number: 03875082

Incorporation date: 1999-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warburton Associates Design & Management began its business in the year 1999 as a Private Limited Company with reg. no. 03875082. This particular company has been active for twenty five years and the present status is active. This firm's office is situated in Manchester at The Old Police Station. Anyone can also find the company using the zip code of M3 7AA. The company's declared SIC number is 71111 - Architectural activities. 2022-12-31 is the last time when account status updates were reported.

There's a team of three directors overseeing the limited company at the moment, namely Christopher G., Nicholas H. and Richard W. who have been performing the directors tasks since March 2021. What is more, the managing director's efforts are often aided with by a secretary - Richard W., who was chosen by this specific limited company in 1999.

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 05 March 2021

Latest update: 28 December 2023

Nicholas H.

Role: Director

Appointed: 16 August 2010

Latest update: 28 December 2023

Richard W.

Role: Director

Appointed: 11 November 1999

Latest update: 28 December 2023

Richard W.

Role: Secretary

Appointed: 11 November 1999

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are as follows: Rnc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at 62 Chapel Street, M3 7AA and was registered as a PSC under the reg no 14468309.

Rnc Group Limited
Address: The Old Police Station 62 Chapel Street, Salford, M3 7AA, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14468309
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control:
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Ceased on 24 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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