OSBORNE AND CO (WARRINGTON) LIMITED

Profile OSBORNE AND CO (WARRINGTON) LIMITED

Actual on 01.10.2020
Company name
OSBORNE AND CO (WARRINGTON) LIMITED
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Company number
00229905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 1928
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
THELWALL NEW RD, GRAPPENHALL, WARRINGTON, WA4 2LS
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PSC and Officers OSBORNE AND CO (WARRINGTON) LIMITED

Officers

(as of 18.09.2020)

OSBORNE, James
Status: Active
Appointed on: Tuesday, 20 May 2008
Correspondence address: Thelwall New Rd, Grappenhall, Warrington, WA4 2LS
Nationality: English
Date of birth: June 1975
Role: Director
Occupation: Property Developer
Country of residence: England
OSBORNE, Michael Arthur
Status: Active
Appointed on: Monday, 16 June 2003
Correspondence address: Firs Lane, Appleton, England, Warrington, WA4 5LD, The Edge
Nationality: British
Role: Secretary
OSBORNE, Michael Arthur
Status: Active
Correspondence address: Firs Lane, Appleton, England, Warrington, WA4 5LD, The Edge
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BRAMHALL, Denis Roy
Status: Not active
Resigned on: Monday, 16 June 2003
Correspondence address: 1 Ascot Close, Grappenhall, Cheshire, Warrington, WA4 2QT
Role: Secretary
OSBORNE, Pamela Adelaide
Status: Not active
Resigned on: Tuesday, 20 May 2008
Correspondence address: 3 Brockton Court, Field Lane, Appleton, Cheshire, Warrington, WA4 5JR
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Director
OSBORNE, Arthur
Status: Not active
Resigned on: Wednesday, 10 March 1993
Correspondence address: 41 Broad Lane, Grappenhall, Cheshire, Warrington, WA4 3ER
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.10.2020)

Mr Michael Arthur Osborne
Status: Active
Notified on: Tuesday, 24 May 2016
Correspondence address: Warrington
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Arthur Osborne
Status: Active
Notified on: Tuesday, 24 May 2016
Correspondence address: Warrington
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Arthur Osborne
Status: Active
Notified on: Tuesday, 24 May 2016
Correspondence address: Warrington
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent