About

Registered Number: 02806949
Date of Incorporation: 05/04/1993 (31 years ago)
Company Status: Active
Registered Address: Albion Street, Pendlebury Industrial Estate, Swinton, Manchester, M27 4FG

 

Warrender Engineering Company Ltd was registered on 05 April 1993. We don't currently know the number of employees at the organisation. The current directors of Warrender Engineering Company Ltd are Bailey, Lennard, Byrne, Robert, White, Paul Simon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Lennard 19 July 2005 31 July 2006 1
BYRNE, Robert 06 March 1995 31 October 2003 1
WHITE, Paul Simon 13 July 1993 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 07 September 2018
TM01 - Termination of appointment of director 25 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 18 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 18 April 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 13 June 1995
288 - N/A 20 March 1995
AA - Annual Accounts 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1994
395 - Particulars of a mortgage or charge 28 June 1994
AA - Annual Accounts 23 June 1994
363b - Annual Return 22 June 1994
287 - Change in situation or address of Registered Office 07 June 1994
288 - N/A 09 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1993
287 - Change in situation or address of Registered Office 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
NEWINC - New incorporation documents 05 April 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.