WARRINGTON MASONIC HALL COMPANY LIMITED

Profile WARRINGTON MASONIC HALL COMPANY LIMITED

Actual on 01.10.2020
Company name
WARRINGTON MASONIC HALL COMPANY LIMITED
copy
copied
Company number
00256469
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 15 May 1931
copy
copied
Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
copy
copied
Registered office address
WINMARLEIGH HOUSE, WINMARLEIGH STREET, WARRINGTON, WA1 1NB
copy
copied

PSC and Officers WARRINGTON MASONIC HALL COMPANY LIMITED

Officers

(as of 18.09.2020)

HAMILTON, Michael John
Status: Active
Appointed on: Tuesday, 28 July 2020
Correspondence address: Chester Road, Childer Thornton, England, Ellesmere Port, CH66 1QE, 15
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
HOBBS, David
Status: Active
Appointed on: Thursday, 27 July 2017
Correspondence address: Malvern Drive, England, Altrincham, WA14 4NQ, 9
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Retired
Country of residence: England
PHILLIPS, Robert Michael
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Dalby Close, Birchwood, England, Warrington, WA3 6TD, 14
Role: Secretary
PHILLIPS, Robert Michael
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Winmarleigh Street, England, Warrington, WA1 1NB, Winmarleigh House
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMS, Michael Arthur
Status: Active
Appointed on: Monday, 20 May 1996
Correspondence address: 16 Summerville Gardens, Grappenhall, Warrington, WA4 2EG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
YOUNG, Keith Edward
Status: Active
Appointed on: Thursday, 02 April 2009
Correspondence address: Castle Green, Westbrook, Cheshire, Warrington, WA5 7XA, 6
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Harry
Status: Not active
Appointed on: Wednesday, 27 February 1991
Resigned on: Monday, 13 April 1992
Correspondence address: 18 Belvoir Road, Walton, Cheshire, Warrington, WA4 6PE
Role: Secretary
MARTIN, Bryan
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 18 August 1997
Correspondence address: 50 Bakewell Road, Burtonwood, Merseyside, Warrington, WA5 4PA
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Clerk Of Works
BAINES, Raymond George
Status: Not active
Resigned on: Monday, 20 May 1996
Correspondence address: 5 Hartswood Close, Appleton, Warrington, WA4 5QZ
Role: Secretary
SWINDEN, Stuart Antony
Status: Not active
Appointed on: Friday, 10 April 1992
Resigned on: Monday, 30 June 2008
Correspondence address: 22 Beechways, Appleton, Warrington, WA4 5ER
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
CUNLIFFE, Michael James
Status: Not active
Appointed on: Tuesday, 08 January 2013
Resigned on: Monday, 30 March 2020
Correspondence address: Ribble Close, England, Cheshire, Widnes, WA8 3YX, 16
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
ASBURY, Douglas
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 58 Birchdale Road, Appleton, Cheshire, Warrington, WA4 5AW
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Manager
CHURM, John Edward
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Cornerways 120 Heath Lane, Croft, Cheshire, Warrington, WA3 7DS
Nationality: British
Date of birth: January 1913
Role: Director
Occupation: Retired
DONLAN, John Michael
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Islay Cross Lane, Grappenhall, Cheshire, Warrington, WA4 2LR
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Managing Director
PEERS, Gordon
Status: Not active
Appointed on: Wednesday, 11 March 1992
Resigned on: Monday, 30 November 1992
Correspondence address: 6 Belvoir Road, Walton, Cheshire, Warrington, WA4 6PE
Role: Secretary
PEERS, Gordon
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Monday, 30 November 1992
Correspondence address: 6 Belvoir Road, Walton, Cheshire, Warrington, WA4 6PE
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Retired Company Director
SMITH, Harry
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 18 Belvoir Road, Walton, Cheshire, Warrington, WA4 6PE
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Certified Accountant
WILKINSON, Herbert
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 10 Highwood Road, Appleton, Cheshire, Warrington, WA4 5AJ
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Chartered Engineer
BAINES, Raymond George
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Monday, 30 September 1996
Correspondence address: 5 Hartswood Close, Appleton, Warrington, WA4 5QZ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
DEVLIN, Gordon Robert
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Monday, 30 September 1996
Correspondence address: 4 Gosling Road, Croft, Warrington, WA3 7LN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Operations Manager
JEPSON, Peter
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Monday, 30 September 1996
Correspondence address: 85 Blackcroft Avenue, Barnton, Cheshire, Northwich, CW8 4HP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Licensee
BRADSHAW, Derek
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 30 April 2005
Correspondence address: 212 Manchester Road, Woolston, Cheshire, Warrington, WA1 4DE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRAVEN, Peter Leonard
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: 1 Ellerton Close, Parklands, Cheshire, Widnes, WA8 4UQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired Engineering Manager
Country of residence: United Kingdom
GARTSIDE, Philip Andrew
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: Laurel Farm Reedgate Lane, Crowley, Cheshire, Northwich, CW9 6NT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKES, Jeffrey Patrick
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 12 March 2009
Correspondence address: 162 Holywell Drive, Trinity Green, Warrington, WA1 2GG
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: England
DRINKWATER, Eric
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Thursday, 23 January 2020
Correspondence address: Lordsfields, Castletown Farndon, Cheshire, Chester, CH3 6PF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMS, Michael Arthur
Status: Not active
Appointed on: Sunday, 08 January 1950
Resigned on: Thursday, 23 January 2020
Correspondence address: 16 Summerville Gardens, Grappenhall, Warrington, WA4 2EG
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
HINCHLIFFE, William Hilton
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 25 May 2017
Correspondence address: 1 Newman Street, Latchford, Cheshire, Warrington, WA4 1TR
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRISTOW, Alan John
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Thursday, 26 February 2015
Correspondence address: 46 Pyecroft Road, Cheshire, Warrington, WA5 3NF
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HODKINSON, Eli Gordon
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Thursday, 29 June 2000
Correspondence address: 67 Red Lane, Appleton, Cheshire, Warrington, WA4 5AL
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired Director
ROWBOTTOM, Anthony
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Tuesday, 03 February 2009
Correspondence address: 4 Briers Close, Fearnhead, Cheshire, Warrington, WA2 0DN
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired Eng
BRADSHAW, Derek
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Tuesday, 30 October 2012
Correspondence address: 212 Manchester Road, Woolston, Cheshire, Warrington, WA1 4DE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
CARTWRIGHT, William
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 178 Liverpool Road, Great Sankey, Cheshire, Warrington, WA5 1QZ
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Chartered Secretary
LESLIE, Kenneth
Status: Not active
Resigned on: Wednesday, 29 April 1992
Correspondence address: Langland 37 Lyons Lane, Appleton, Cheshire, Warrington, WA4 5JH
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Retired
BROOKES, Jeffrey Patrick
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Wednesday, 29 September 2004
Correspondence address: 6 Hatfield Gardens, Appleton, Warrington, WA4 5QJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Thursday, 23 January 2020
Legal form: Persons With Significant Control Statement
Mr Michael Arthur Williams
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Warrington, Winmarleigh House
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Arthur Williams
Status: Not active
Notified on: Wednesday, 21 December 2016
Correspondence address: Warrington, Winmarleigh House
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control