Warrington International France Ltd

About

Registered Number: 05636849

Date of Incorporation: 25/11/2005 (19 years and 4 months ago)

Company Status: Active

Registered Address: 4 Jacobsen Avenue, Hyde, Cheshire, SK14 4DW

Warrington International France Ltd was registered on 25 November 2005, it's status at Companies House is "Active". The companies directors are listed as Peart, Janet, Mattei, Bernard, Warrington Mattei, Marlow at Companies House. 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
MATTEI, Bernard	07 November 2006	-	1
WARRINGTON MATTEI, Marlow	01 October 2006	30 September 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
PEART, Janet	07 November 2011	-	1

Filing History

Document Type	Date
CS01 - N/A	11 December 2019
AA - Annual Accounts	26 August 2019
CS01 - N/A	08 January 2019
AA - Annual Accounts	31 August 2018
CS01 - N/A	02 January 2018
AA - Annual Accounts	20 August 2017
DISS40 - Notice of striking-off action discontinued	15 March 2017
CS01 - N/A	14 March 2017
GAZ1 - First notification of strike-off action in London Gazette	14 February 2017
AA - Annual Accounts	29 August 2016
AR01 - Annual Return	11 January 2016
AA - Annual Accounts	30 August 2015
AR01 - Annual Return	08 December 2014
AA - Annual Accounts	29 August 2014
AR01 - Annual Return	04 December 2013
AA - Annual Accounts	09 August 2013
AR01 - Annual Return	08 February 2013
TM01 - Termination of appointment of director	21 November 2012
AA - Annual Accounts	28 August 2012
AR01 - Annual Return	28 November 2011
AP03 - Appointment of secretary	07 November 2011
AA - Annual Accounts	31 August 2011
AR01 - Annual Return	17 December 2010
AA - Annual Accounts	12 August 2010
AR01 - Annual Return	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
AA - Annual Accounts	01 October 2009
AA - Annual Accounts	11 May 2009
DISS40 - Notice of striking-off action discontinued	24 April 2009
363a - Annual Return	22 April 2009
GAZ1 - First notification of strike-off action in London Gazette	07 April 2009
288b - Notice of resignation of directors or secretaries	05 February 2009
288a - Notice of appointment of directors or secretaries	02 October 2008
288b - Notice of resignation of directors or secretaries	02 October 2008
363a - Annual Return	14 December 2007
288c - Notice of change of directors or secretaries or in their particulars	15 October 2007
287 - Change in situation or address of Registered Office	16 August 2007
AA - Annual Accounts	16 May 2007
363a - Annual Return	21 December 2006
288c - Notice of change of directors or secretaries or in their particulars	21 December 2006
288c - Notice of change of directors or secretaries or in their particulars	12 December 2006
287 - Change in situation or address of Registered Office	20 November 2006
288a - Notice of appointment of directors or secretaries	20 November 2006
288a - Notice of appointment of directors or secretaries	31 October 2006
288b - Notice of resignation of directors or secretaries	12 October 2006
CERTNM - Change of name certificate	04 October 2006
NEWINC - New incorporation documents	25 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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