About

Registered Number: 02788917
Date of Incorporation: 11/02/1993 (26 years and 9 months ago)
Company Status: Active
Registered Address: 97 Whitefield Road, Stockton Heath, Warrington, WA4 6ND

 

Warbrick International Ltd was registered on 11 February 1993 with its registered office in Warrington, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation has 5 directors listed as Warbrick, Margaret, Warbrick, Paul Graham, Warbrick, Simon Paul, Warbrick, Simon Paul, Webster, Stanley Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARBRICK, Margaret 18 February 1993 - 1
WARBRICK, Paul Graham 18 February 1993 - 1
WARBRICK, Simon Paul 01 October 2019 - 1
WARBRICK, Simon Paul 01 February 1995 30 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Warbrick/
1941-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 04 October 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 16 February 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 24 January 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 14 February 2012
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 24 March 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
225 - Change of Accounting Reference Date 14 May 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 20 March 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 28 December 1995
288 - N/A 05 April 1995
288 - N/A 02 March 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 08 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1993
395 - Particulars of a mortgage or charge 11 August 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
CERTNM - Change of name certificate 05 March 1993
287 - Change in situation or address of Registered Office 02 March 1993
NEWINC - New incorporation documents 11 February 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.