About

Registered Number: 05721722
Date of Incorporation: 24/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 38 Chadkirk Business Park Vale Road, Romiley, Stockport, Cheshire, SK6 3NE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.