Warrington Martin Limited

General information

Name:

Warrington Martin Ltd

Office Address:

1 The Stables Wilmslow Road M20 5PG Didsbury

Number: 02889404

Incorporation date: 1994-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02889404 is a registration number assigned to Warrington Martin Limited. This company was registered as a Private Limited Company on 1994/01/20. This company has been active in this business for 31 years. This business may be contacted at 1 The Stables Wilmslow Road in Didsbury. The post code assigned is M20 5PG. This business's Standard Industrial Classification Code is 74902, that means Quantity surveying activities. The business latest financial reports describe the period up to 31st March 2023 and the most current confirmation statement was filed on 20th January 2023.

Andrew B., Kevin B. and Stephen W. are the firm's directors and have been doing everything they can to make sure everything is working correctly for six years. To find professional help with legal documentation, this firm has been utilizing the skills of Kevin B. as a secretary since 2014.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 April 2019

Latest update: 11 January 2025

Kevin B.

Role: Secretary

Appointed: 01 April 2014

Latest update: 11 January 2025

Kevin B.

Role: Director

Appointed: 01 November 1999

Latest update: 11 January 2025

Stephen W.

Role: Director

Appointed: 20 January 1994

Latest update: 11 January 2025

People with significant control

Executives with significant control over this firm are: Andrew B. owns 1/2 or less of company shares. Kevin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 21 January 2020
Nature of control:
1/2 or less of shares
Kevin B.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 19 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

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 company accounts data drawn up to March 31, 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
31
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