About

Registered Number: 03164944
Date of Incorporation: 27/02/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 44 The Triangle The Triangle, Timperley, Altrincham, WA15 6DP,

 

Having been setup in 1996, Warren-roberts & Company Ltd are based in Altrincham, it has a status of "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEBBINGS, Julie Ann 27 February 1996 21 February 2008 1
Secretary Name Appointed Resigned Total Appointments
STEBBINGS, Kathryn 19 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 29 November 2019
TM01 - Termination of appointment of director 01 March 2019
AD01 - Change of registered office address 01 March 2019
CS01 - N/A 27 February 2019
PSC07 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
PSC01 - N/A 19 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
AP03 - Appointment of secretary 19 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
AP01 - Appointment of director 19 September 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 01 March 2018
CS01 - N/A 01 March 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 10 April 1997
NEWINC - New incorporation documents 27 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.