WARBURTON AND CO LIMITED

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Profile WARBURTON AND CO LIMITED

Actual on 01.10.2024
Company name
WARBURTON AND CO LIMITED
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Company number
04336995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 2001
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 04 November 2024 due by Sunday, 17 November 2024

Last statement dated Saturday, 04 November 2023

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
808 HYDE ROAD, 1ST FLOOR ONLY, MANCHESTER, ENGLAND, GORTON, M18 7JD
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PSC and Officers WARBURTON AND CO LIMITED

Officers

(as of 14.08.2022)

WARBURTON, Paul Andrew
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: 808 Hyde Road, 1st Floor Only, Gorton, England, Manchester, M18 7JD
Nationality: British
Role: Secretary
Occupation: Accountant
WARBURTON, Paul Andrew
Status: Active
Appointed on: Saturday, 12 December 2015
Correspondence address: 808 Hyde Road, 1st Floor Only, Gorton, England, Manchester, M18 7JD
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Accountant
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Monday, 10 December 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Monday, 10 December 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
WARBURTON, Ian George
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Wednesday, 02 October 2019
Correspondence address: 26 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Paul Warburton
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 806 Hyde Road, Manchester, England, M18 7JD
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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