About

Registered Number: 02788917
Date of Incorporation: 11/02/1993 (27 years and 5 months ago)
Company Status: Active
Registered Address: 97 Whitefield Road, Stockton Heath, Warrington, WA4 6ND

 

Founded in 1993, Warbrick International Ltd are based in Warrington. Currently we aren't aware of the number of employees at the this organisation. This company has 4 directors listed as Warbrick, Margaret, Warbrick, Paul Graham, Warbrick, Simon Paul, Warbrick, Simon Paul at Companies House.

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
AA - Annual Accounts 14 March 2020
CS01 - N/A 25 February 2020
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.