Warrington 2000+

Company Name	Warrington 2000+
Company Status	Active
Company Number	01880800
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 January 1985(39 years, 3 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Roy Schofield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 September 1997(12 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Economist
Country of Residence	England
Correspondence Address	Trelawney Macclesfield Road Alderley Edge Cheshire SK9 7BN

Director Name	Mr Russell Lindley Bowden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	Town Hall Sankey Street Warrington Cheshire WA1 1UH

Director Name	Mrs Catherine Louise Mitchell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Councillor
Country of Residence	England
Correspondence Address	14 Green Lane Burtonwood Warrington WA5 4AQ

Director Name	Mr Stephen Joseph Fitzsimons
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2020(35 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ

Director Name	Michael Thomas Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 July 1991)
Role	Educational Adviser
Correspondence Address	39 Oban Grove Fearnhead Warrington Cheshire WA2 0TG

Secretary Name	Denis Scott Cooper
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Saint Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EH

Director Name	Dr Colin Daniels
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 15 September 2020)
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	Amberley Bell Lane Thelwall Warrington Cheshire WA4 2SY

Director Name	Mr John Leigh
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1995)
Role	Executive Officer
Correspondence Address	34 Bishop Road St Helens Merseyside WA10 6SS

Director Name	Mr John Sydney Gartside
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Whitbarrow Road Lymm Warrington Cheshire WA13 9AG

Director Name	Greer Buckley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	1 Hazelborough Close Gorse Covert Warrington Cheshire WA3 6UL

Director Name	Donald Stephen Bull
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 1995)
Role	General Manager
Correspondence Address	Somerford Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Paul Edward Garnett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Banker
Correspondence Address	1 The Courtyard Chester Road Higher Walton Warrington Cheshire WA4 6TG

Secretary Name	Christopher John Reston
Nationality	British
Status	Resigned
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 09 October 2008)
Role	Solicitor
Country of Residence	Principat D'Andorra
Correspondence Address	Trinity Chambers 800 Mandarin Court, Centre Park Warrington Cheshire WA1 1GG

Director Name	Mr Roger Stephen Manley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1995)
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	The Dunes 2 Badgers Rake Formby Merseyside L37 1XU

Director Name	Albert Clemow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	12 Windscale Road Fearnhead Warrington WA2 0PU

Director Name	Mr Peter Malcolm Crompton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(9 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 27 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Abbot Meadow Penwortham Preston Lancashire PR1 9JX

Director Name	Christopher John Mackrell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1998)
Role	Public Official
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Drive Apley Park Wellington Telford Shropshire TF1 3PH

Director Name	Mr Ronald Lewis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Mr Miles Ventress Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cole Crescent Aughton Ormskirk Lancashire L39 5AJ

Director Name	Nicolette Yvonne Dibb
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	61 Castle Green Westbrook Warrington Cheshire WA5 7XB

Director Name	Sandra Ann Brusby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(13 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Heath Road Penketh Warrington Cheshire WA5 2BU

Director Name	Margaret Dandy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	52 Saint Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Director Name	Cllr David Terry Carr
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Top Lane Copmanthorpe York North Yorkshire YO23 3UH

Director Name	Mr David Michael Hancock
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Cottage Old Hall Lane Tabley Knutsford Cheshire WA16 0HY

Director Name	Eliot James Lewis Ward
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 October 2009)
Role	Company Director
Correspondence Address	16 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Dr Carsten Kressel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 2004(19 years after company formation)
Appointment Duration	16 years, 8 months (resigned 26 October 2020)
Role	Head Of Economic Development
Country of Residence	England
Correspondence Address	387 Wellfield Street Warrington Cheshire WA5 1PX

Director Name	Dr Brian Axcell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2007)
Role	University Lecturer
Country of Residence	England
Correspondence Address	24 Kingsley Drive Appleton Warrington Cheshire WA4 5AF

Director Name	Mr David Ernest Earl
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(22 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Newbridge Close Callands Warrington Cheshire WA5 5EA

Director Name	Nigel Graham Barkway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(23 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2008)
Role	Banker
Correspondence Address	Rbs 40 Horsemarket Street Warrington Cheshire WA1 1XN

Director Name	Dr Robert Barr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Trees 2a Dane Bank Road Lymm Cheshire WA13 9DH

Director Name	Prof Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	32 Blackhurst Avenue Hutton Preston Lancashire PR4 4BG

Director Name	Mr Christopher Julian Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies Woolton Liverpool Merseyside L25 7AQ

Secretary Name	Dr Colin Daniels
Nationality	British
Status	Resigned
Appointed	10 October 2008(23 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Bell Lane Thelwall Warrington Cheshire WA4 2SY

Director Name	Mr Michael Francis Hannon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 September 2016)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Town Hall Sankey Street Warrington Cheshire WA1 1UH

Secretary Name	Ms Gail Yvonne McGough
Status	Resigned
Appointed	28 August 2013(28 years, 7 months after company formation)
Appointment Duration	8 years (resigned 15 September 2021)
Role	Company Director
Correspondence Address	International Business Centre Delta Crescent, Westbrook Warrington Cheshire WA5 7WQ

Director Name	Mr Russell Lindley Bowden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2024)
Role	Councillor
Country of Residence	England
Correspondence Address	Town Hall Sankey Street Warrington Cheshire WA1 1UH

Contact

Website	warrington2000.co.uk

Location

Registered Address	The Base Dallam Lane Warrington Cheshire WA2 7NG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,298,889
Cash	£684,918
Current Liabilities	£269,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

19 December 2001	Delivered on: 9 January 2002 Persons entitled: The Northwest Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 5 cinnamon park warrington cheshire together with all buildings and fixtures (including trade fixtures) fixed plant and machinery and proceeds of insurance. Outstanding
19 November 1999	Delivered on: 8 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: International business centre gemini 16 warrington cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 September 1999	Delivered on: 21 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
24 November 2023	Registered office address changed from Warrington & Co the Base Dallam Lane Warrington Cheshire WA2 7NG England to The Base Dallam Lane Warrington Cheshire WA2 7NG on 24 November 2023 (1 page)
23 November 2023	Registered office address changed from International Business Centre Delta Crescent, Westbrook Warrington Cheshire WA5 7WQ to Warrington & Co the Base Dallam Lane Warrington Cheshire WA2 7NG on 23 November 2023 (1 page)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 September 2021	Termination of appointment of Gail Yvonne Mcgough as a secretary on 15 September 2021 (1 page)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Timothy Jerome Wheeler as a director on 19 January 2021 (1 page)
10 December 2020	Appointment of Mr. Stephen Joseph Fitzsimons as a director on 1 December 2020 (2 pages)
26 October 2020	Termination of appointment of Carsten Kressel as a director on 26 October 2020 (1 page)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 September 2020	Termination of appointment of Colin Daniels as a director on 15 September 2020 (1 page)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mrs Ceri Louise Mitchell on 6 January 2020 (2 pages)
23 December 2019	Appointment of Mrs Ceri Louise Mitchell as a director on 23 December 2019 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 December 2019	Termination of appointment of Terence Patrick O'neill as a director on 11 December 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 September 2018	Director's details changed for Mr. Colin Daniels on 17 September 2018 (2 pages)
18 September 2018	Director's details changed for Mr Terence Patrick O'neill on 17 September 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
14 September 2016	Termination of appointment of Michael Francis Hannon as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Councillor Russell Lindley Bowden as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Councillor Russell Lindley Bowden as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of Michael Francis Hannon as a director on 14 September 2016 (1 page)
16 March 2016	Annual return made up to 14 March 2016 no member list (7 pages)
16 March 2016	Annual return made up to 14 March 2016 no member list (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 14 March 2015 no member list (7 pages)
16 March 2015	Annual return made up to 14 March 2015 no member list (7 pages)
16 February 2015	Termination of appointment of Graham Peter Phillips as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Graham Peter Phillips as a director on 16 February 2015 (1 page)
14 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 14 March 2014 no member list (8 pages)
17 March 2014	Annual return made up to 14 March 2014 no member list (8 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
28 August 2013	Termination of appointment of Colin Daniels as a secretary (1 page)
28 August 2013	Termination of appointment of Colin Daniels as a secretary (1 page)
28 August 2013	Appointment of Ms. Gail Yvonne Mcgough as a secretary (1 page)
28 August 2013	Appointment of Ms. Gail Yvonne Mcgough as a secretary (1 page)
28 August 2013	Termination of appointment of Peter Crompton as a director (1 page)
28 August 2013	Termination of appointment of Peter Crompton as a director (1 page)
15 March 2013	Annual return made up to 14 March 2013 no member list (10 pages)
15 March 2013	Annual return made up to 14 March 2013 no member list (10 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 March 2012	Annual return made up to 14 March 2012 no member list (10 pages)
15 March 2012	Annual return made up to 14 March 2012 no member list (10 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 September 2011	Appointment of Councillor Michael Francis Hannon as a director (2 pages)
22 September 2011	Appointment of Councillor Michael Francis Hannon as a director (2 pages)
22 September 2011	Appointment of Mr. Terence Patrick O'neill as a director (2 pages)
22 September 2011	Appointment of Mr. Terence Patrick O'neill as a director (2 pages)
24 May 2011	Termination of appointment of Robert Barr as a director (1 page)
24 May 2011	Termination of appointment of Robert Barr as a director (1 page)
24 May 2011	Termination of appointment of Ian Marks as a director (1 page)
24 May 2011	Termination of appointment of Ian Marks as a director (1 page)
16 March 2011	Annual return made up to 14 March 2011 no member list (10 pages)
16 March 2011	Annual return made up to 14 March 2011 no member list (10 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 September 2010	Termination of appointment of Christopher Brown as a director (1 page)
28 September 2010	Termination of appointment of Jonathan Walsh as a director (1 page)
28 September 2010	Termination of appointment of Alan Tranter as a director (1 page)
28 September 2010	Termination of appointment of Andrew Sutherland as a director (1 page)
28 September 2010	Termination of appointment of Jonathan Walsh as a director (1 page)
28 September 2010	Termination of appointment of Andrew Sutherland as a director (1 page)
28 September 2010	Termination of appointment of Christopher Brown as a director (1 page)
28 September 2010	Termination of appointment of Alan Tranter as a director (1 page)
28 September 2010	Termination of appointment of Steven Broomhead as a director (1 page)
28 September 2010	Termination of appointment of Stephen Woodall as a director (1 page)
28 September 2010	Termination of appointment of Stephen Woodall as a director (1 page)
28 September 2010	Termination of appointment of Steven Broomhead as a director (1 page)
2 June 2010	Termination of appointment of Eva Ross as a director (1 page)
2 June 2010	Termination of appointment of Eva Ross as a director (1 page)
15 March 2010	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Eva Ross on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Eva Ross on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 no member list (10 pages)
15 March 2010	Termination of appointment of Eliot Lewis Ward as a director (1 page)
15 March 2010	Director's details changed for Christopher Brown on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Alan Anthony Tranter on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Alan Anthony Tranter on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Eliot Lewis Ward as a director (1 page)
15 March 2010	Director's details changed for Stephen Woodall on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Christopher Brown on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 no member list (10 pages)
15 March 2010	Director's details changed for Stephen Woodall on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Jorge Oliveira as a director (1 page)
15 March 2010	Director's details changed for Graham Peter Phillips on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Graham Peter Phillips on 15 March 2010 (2 pages)
15 March 2010	Termination of appointment of Jorge Oliveira as a director (1 page)
24 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 March 2009	Annual return made up to 14/03/09 (7 pages)
17 March 2009	Annual return made up to 14/03/09 (7 pages)
16 March 2009	Appointment terminated director david hancock (1 page)
16 March 2009	Appointment terminated director david hancock (1 page)
23 December 2008	Director appointed christopher brown (2 pages)
23 December 2008	Director appointed christopher brown (2 pages)
14 November 2008	Director appointed eva ross (2 pages)
14 November 2008	Director appointed eva ross (2 pages)
11 November 2008	Director appointed steven broomhead (2 pages)
11 November 2008	Director appointed andrew sutherland (6 pages)
11 November 2008	Director appointed andrew sutherland (6 pages)
11 November 2008	Director appointed steven broomhead (2 pages)
6 November 2008	Director appointed graham peter phillips (2 pages)
6 November 2008	Director appointed graham peter phillips (2 pages)
5 November 2008	Director appointed jonathan henry cheshire walsh (2 pages)
5 November 2008	Director appointed stephen woodall (2 pages)
5 November 2008	Director appointed stephen woodall (2 pages)
5 November 2008	Director appointed jonathan henry cheshire walsh (2 pages)
23 October 2008	Secretary appointed colin daniels (2 pages)
23 October 2008	Secretary appointed colin daniels (2 pages)
10 October 2008	Appointment terminated director nigel barkway (1 page)
10 October 2008	Appointment terminated director christopher reston (1 page)
10 October 2008	Appointment terminated director geoffrey walsh (1 page)
10 October 2008	Appointment terminated director christopher reston (1 page)
10 October 2008	Appointment terminated secretary christopher reston (1 page)
10 October 2008	Director's change of particulars / colin daniels / 09/10/2008 (1 page)
10 October 2008	Appointment terminated director sandra brusby (1 page)
10 October 2008	Appointment terminated secretary christopher reston (1 page)
10 October 2008	Appointment terminated director nigel barkway (1 page)
10 October 2008	Appointment terminated director sandra brusby (1 page)
10 October 2008	Appointment terminated director geoffrey walsh (1 page)
10 October 2008	Director's change of particulars / colin daniels / 09/10/2008 (1 page)
15 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
15 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
29 July 2008	Director appointed jorge miguel amaral oliveira (2 pages)
29 July 2008	Director appointed jorge miguel amaral oliveira (2 pages)
15 July 2008	Director appointed robert barr (2 pages)
15 July 2008	Director appointed robert barr (2 pages)
11 July 2008	Appointment terminated director david earl (1 page)
11 July 2008	Appointment terminated director david earl (1 page)
1 May 2008	Director appointed alan anthony tranter (2 pages)
1 May 2008	Director appointed alan anthony tranter (2 pages)
25 April 2008	Director appointed nigel graham barkway (2 pages)
25 April 2008	Director appointed nigel graham barkway (2 pages)
15 April 2008	Appointment terminated director phillipa sudlow (1 page)
15 April 2008	Appointment terminated director phillipa sudlow (1 page)
19 March 2008	Annual return made up to 14/03/08 (6 pages)
19 March 2008	Appointment terminated director brian axcell (1 page)
19 March 2008	Annual return made up to 14/03/08 (6 pages)
19 March 2008	Appointment terminated director brian axcell (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
4 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
19 March 2007	Annual return made up to 14/03/07 (3 pages)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Annual return made up to 14/03/07 (3 pages)
19 March 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
8 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
21 March 2006	Annual return made up to 14/03/06 (4 pages)
21 March 2006	Annual return made up to 14/03/06 (4 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
29 June 2005	Annual return made up to 14/03/05 (4 pages)
29 June 2005	Annual return made up to 14/03/05 (4 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
23 March 2004	Annual return made up to 14/03/04 (9 pages)
23 March 2004	Annual return made up to 14/03/04 (9 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
29 December 2003	Full accounts made up to 31 March 2003 (12 pages)
29 December 2003	Full accounts made up to 31 March 2003 (12 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
25 April 2003	Annual return made up to 14/03/03 (10 pages)
25 April 2003	Annual return made up to 14/03/03 (10 pages)
10 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 March 2002	Annual return made up to 14/03/02 (7 pages)
14 March 2002	Annual return made up to 14/03/02 (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
31 August 2001	New director appointed (4 pages)
31 August 2001	New director appointed (4 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
12 March 2001	Annual return made up to 14/03/01 363(287) ‐ Registered office changed on 12/03/01 (7 pages)
12 March 2001	Annual return made up to 14/03/01 363(287) ‐ Registered office changed on 12/03/01 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 March 2000	Annual return made up to 14/03/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
29 March 2000	Annual return made up to 14/03/00 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Full accounts made up to 31 March 1999 (10 pages)
26 November 1999	Full accounts made up to 31 March 1999 (10 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
3 April 1999	New director appointed (3 pages)
3 April 1999	New director appointed (3 pages)
26 March 1999	Annual return made up to 14/03/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/99 (8 pages)
26 March 1999	Annual return made up to 14/03/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/99 (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
12 March 1998	Annual return made up to 14/03/98 363(287) ‐ Registered office changed on 12/03/98 363(288) ‐ Director resigned (8 pages)
12 March 1998	Annual return made up to 14/03/98 363(287) ‐ Registered office changed on 12/03/98 363(288) ‐ Director resigned (8 pages)
3 March 1998	Application for reregistration from UNLTD to LTD (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
3 March 1998	Certificate of change of name and re-registration to Limited (1 page)
3 March 1998	Re-registration of Memorandum and Articles (6 pages)
3 March 1998	Re-registration of Memorandum and Articles (6 pages)
3 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Certificate of change of name and re-registration to Limited (1 page)
3 March 1998	Application for reregistration from UNLTD to LTD (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 December 1997	New director appointed (1 page)
12 December 1997	New director appointed (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
25 November 1997	Members' assent for rereg from LTD to UNLTD (1 page)
25 November 1997	Application for reregistration from LTD to UNLTD (4 pages)
25 November 1997	Members' assent for rereg from LTD to UNLTD (1 page)
25 November 1997	Re-registration of Memorandum and Articles (17 pages)
25 November 1997	Declaration of assent for reregistration to UNLTD (6 pages)
25 November 1997	Application for reregistration from LTD to UNLTD (4 pages)
25 November 1997	Certificate of re-registration from Limited to Unlimited (1 page)
25 November 1997	Certificate of re-registration from Limited to Unlimited (1 page)
25 November 1997	Declaration of assent for reregistration to UNLTD (6 pages)
25 November 1997	Re-registration of Memorandum and Articles (17 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
17 April 1997	Return made up to 14/03/97; no change of members (6 pages)
17 April 1997	Return made up to 14/03/97; no change of members (6 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 June 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
26 May 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
23 September 1991	Company name changed warrington borough enterprises l imited\certificate issued on 24/09/91 (2 pages)
23 September 1991	Company name changed warrington borough enterprises l imited\certificate issued on 24/09/91 (2 pages)
19 September 1991	Memorandum and Articles of Association (8 pages)
19 September 1991	Memorandum and Articles of Association (8 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (4 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (4 pages)
28 January 1985	Incorporation (17 pages)
28 January 1985	Incorporation (17 pages)
28 January 1985	Certificate of incorporation (1 page)
28 January 1985	Certificate of incorporation (1 page)

Warrington 2000+

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