Wargrave House Ltd

About

Registered Number: 05068428
Date of Incorporation: 09/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 449 Wargrave Road, Newton Le Willows, Merseyside, WA12 8RS

 

Wargrave House Ltd was founded on 09 March 2004 and has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". The company has 13 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLIGAN, Christine May 22 November 2007 02 July 2017 1
HAWKINS, John Robert 12 October 2009 26 November 2018 1
KEATES, Andrew Carl 18 May 2005 08 January 2009 1
KING, Paul 29 April 2004 31 August 2005 1
MOORE, Hilary 29 April 2004 31 December 2007 1
PENNINGTON, Jacqueline Ann 05 April 2005 30 November 2005 1
PIGOTT, John Alfred 23 February 2005 14 December 2006 1
TALBOT, John Stuart, Doctor 29 April 2004 01 January 2007 1
WALKER, Ernest Scott 23 February 2005 14 December 2006 1
WALKER, Rosalind Ann 23 February 2005 14 December 2006 1
WHITEHEAD, Catherine 22 November 2007 27 February 2014 1
Secretary Name Appointed Resigned Total Appointments
BUSH, Robin Oliver 18 September 2019 - 1
DAVIES, Simon James 01 May 2017 18 September 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
AP01 - Appointment of director 28 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 27 April 2020
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 23 March 2020
AP01 - Appointment of director 19 September 2019
AP03 - Appointment of secretary 18 September 2019
TM02 - Termination of appointment of secretary 18 September 2019
TM01 - Termination of appointment of director 04 June 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 27 November 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 13 June 2018
CH01 - Change of particulars for director 13 June 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 17 May 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 17 July 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
CS01 - N/A 27 April 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 26 March 2015
AR01 - Annual Return 14 March 2014
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AA - Annual Accounts 13 March 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 13 March 2013
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 06 March 2012
AA - Annual Accounts 14 February 2012
TM01 - Termination of appointment of director 28 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 08 March 2011
AP01 - Appointment of director 22 February 2011
RESOLUTIONS - N/A 23 June 2010
MEM/ARTS - N/A 23 June 2010
CC04 - Statement of companies objects 23 June 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AP01 - Appointment of director 21 December 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 12 June 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 22 March 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
225 - Change of Accounting Reference Date 02 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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