About

Registered Number: 02748061
Date of Incorporation: 17/09/1992 (28 years and 2 months ago)
Company Status: Active
Registered Address: C/O Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW,

 

Warrington Estates Ltd was established in 1992, it's status is listed as "Active". The business has 4 directors listed as Taylor, Peter Rowland, Chan, Yau Shing, Hagger, Dennis, Leung, Timothy at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Peter Rowland N/A - 1
CHAN, Yau Shing 04 February 1995 01 March 1998 1
HAGGER, Dennis N/A 01 March 2012 1
LEUNG, Timothy N/A 12 November 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Rowland Taylor/
1945-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 15 February 2020
PSC04 - N/A 17 October 2019
AD01 - Change of registered office address 17 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 17 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 17 July 2012
AD01 - Change of registered office address 05 March 2012
TM01 - Termination of appointment of director 04 March 2012
TM02 - Termination of appointment of secretary 04 March 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 13 February 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 15 September 1995
288 - N/A 16 February 1995
AA - Annual Accounts 07 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 25 January 1994
AA - Annual Accounts 25 January 1994
363b - Annual Return 14 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1993
NEWINC - New incorporation documents 17 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.