Established in 2006, M Warren & Company Ltd are based in Stockport, Cheshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the business are listed as Bennett, Averil, Bennett, David, Wade, Michael John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, David | 24 February 2006 | - | 1 |
WADE, Michael John | 01 October 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Averil | 24 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 25 February 2019 | |
CH01 - Change of particulars for director | 25 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
MR04 - N/A | 08 May 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 08 January 2013 | |
MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AD01 - Change of registered office address | 19 January 2010 | |
AP01 - Appointment of director | 07 October 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 11 April 2007 | |
225 - Change of Accounting Reference Date | 23 March 2006 | |
NEWINC - New incorporation documents | 24 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 July 2012 | Fully Satisfied |
N/A |