Warrington Chamber Of Commerce & Industry

Company Name	Warrington Chamber Of Commerce & Industry
Company Status	Active
Company Number	02964309
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 September 1994(29 years, 8 months ago)

Business Activity

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	Prof Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Heys Lodge Dark Lane Whittle-Le-Woods Chorley PR6 8AH

Director Name	Mr Nigel Roy Schofield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Economist
Country of Residence	England
Correspondence Address	Trelawney Macclesfield Road Alderley Edge Cheshire SK9 7BN

Director Name	Mr Gary Skentelbery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(23 years after company formation)
Appointment Duration	6 years, 7 months
Role	Publishing
Country of Residence	England
Correspondence Address	New Media Centre Old Road Warrington Cheshire WA4 1AT

Director Name	Mr Paul Taylor
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(23 years after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Estate Office Risley Warrington WA3 6BH

Director Name	Mr Stephen Joseph Fitzsimons
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2020(26 years, 3 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	Mr Kevin Patrick Connors
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(28 years, 7 months after company formation)
Appointment Duration	1 year
Role	Bank Manager
Country of Residence	England
Correspondence Address	23 Sankey Street Warrington WA1 1XG

Director Name	Robin John Freeman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Four Oaks 9 Telegraph Road Heswall Merseyside L60 8NA

Secretary Name	Christopher John Reston
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	800 Mandarin Court Centre Park Warrington WA1 1GG

Director Name	Dr Colin Daniels
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	26 years (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Bell Lane Thelwall Warrington Cheshire WA4 2SY

Director Name	Mr Roderick Richard Bowman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 2000)
Role	Marketing Services Manager
Correspondence Address	Manor House High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1996)
Role	CS
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	Mr Robin Arthur Dawson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 1996)
Role	Head Of Personnel
Correspondence Address	15 Sandlea Park West Kirby Wirral Merseyside L48 0QE

Director Name	Mr Ronald Ireland
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2000)
Role	Customer Care Manager
Correspondence Address	63 Smithy Lane Cronton Widnes Cheshire WA8 9DF

Director Name	Mr Alan Kevin Grant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2002)
Role	Director Of Finance And Estate
Country of Residence	England
Correspondence Address	3 Vincent Close Old Hall Warrington Cheshire WA5 8TA

Director Name	Eric Henshaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 1998)
Role	Md Publishing
Correspondence Address	9 Shillingford Close Appleton Warrington Cheshire WA1 2RU

Director Name	Mr Michael William Hodlin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Works Director
Country of Residence	England
Correspondence Address	20 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Barrie Coates
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1996)
Role	Company Director
Correspondence Address	6 Wenlock Road Leigh Lancashire WN7 3LN

Director Name	Anthony David Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 1998)
Role	Regional Manager
Correspondence Address	57 Winchester Avenue Great Sankey Warrington Cheshire WA5 1XX

Director Name	Mr Richard Anthony Abbatt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 16 June 1997)
Role	Distribution Executive
Country of Residence	United Kingdom
Correspondence Address	Cartref Garneddwen Lixwm Holywell Clwyd Flintshire CH8 8JS Wales

Director Name	Robert Anthony Jarvis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	49 Allans Meadow Neston South Wirral L64 9SQ

Director Name	Joseph Anthony Day
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 July 2005)
Role	Personnel Manager
Correspondence Address	5 Barley Castle Close Appleton Thorn Warrington Cheshire WA4 4SA

Director Name	Philip Edward Cain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 April 1999)
Role	Communications Pr/Events Manag
Correspondence Address	9 Chiltern Close West Derby Liverpool Merseyside L12 0NT

Director Name	James Benedict Caldwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Melton Avenue Walton Warrington Cheshire WA4 6PQ

Director Name	Colin Belshaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 May 2006)
Role	Manager
Correspondence Address	33 South Lane Astley, Tyldesley Manchester Lancashire M29 7GQ

Director Name	Chris Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	Guardian Series Newspapers The Academy 138 Bridge Street Warrington Cheshire WA1 2RU

Director Name	Jayne Coulson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 2002)
Role	Manager
Correspondence Address	19 Warwich Park Avenue Warrington Cheshire WA2 8XG

Director Name	Giles Vivian Inglis Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2005)
Role	Manager
Correspondence Address	Wood Farm Caynton North Newport Shropshire TF10 8NF

Director Name	Mr Mark Stephen Chitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	382 Chester Road Hartford Northwich Cheshire CW8 2AQ

Director Name	Ian David Cartledge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	50 Virginia Gardens Warrington Cheshire WA5 8WN

Director Name	Nigel Graham Barkway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2009)
Role	Banker
Correspondence Address	Rbs 40 Horsemarket Street Warrington Cheshire WA1 1XN

Director Name	Mr Christopher John Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caer Aney House Parc Plas Aney Mold Flintshire CH7 1QR Wales

Director Name	Neal Charles Chamberlain
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	17 Higher Downs Knutsford Cheshire WA16 8AW

Director Name	Ms Lisa Emily Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2011)
Role	Director Of Rbs (Business & Commercial Banking)
Country of Residence	United Kingdom
Correspondence Address	Mayfield Cottage 44 Fox Lane Houghton Preston Lancashire PR5 0JQ

Director Name	Mr Neil Peter Devney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2022)
Role	Commercial Bank Manager
Country of Residence	England
Correspondence Address	5 Bedford Avenue Worsley Manchester M28 7GG

Secretary Name	Ms Gail Yvonne McGough
Status	Resigned
Appointed	26 June 2017(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ

Contact

Website	warrington-chamber.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	£224,891
Cash	£243,888
Current Liabilities	£29,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

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)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
18 April 2023	Appointment of Mr Kevin Patrick Connors as a director on 18 April 2023 (2 pages)
20 September 2022	Termination of appointment of Neil Peter Devney as a director on 15 September 2022 (1 page)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Gail Yvonne Mcgough as a secretary on 6 December 2021 (1 page)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 September 2021	Termination of appointment of Keith John Robertson as a director on 8 September 2021 (1 page)
2 August 2021	Confirmation statement made on 31 July 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)
29 September 2020	Termination of appointment of Colin Daniels as a director on 24 September 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2018	Director's details changed for Professor Steven John Broomhead on 1 October 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 September 2017	Appointment of Mr Paul Taylor as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr. Gary Skentelbery as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr. Gary Skentelbery as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Anthony William Assheton Spiegelberg as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Anthony William Assheton Spiegelberg as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Paul Taylor as a director on 18 September 2017 (2 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 June 2017	Termination of appointment of Christopher John Reston as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Christopher John Reston as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Christopher John Reston as a secretary on 26 June 2017 (1 page)
26 June 2017	Appointment of Ms. Gail Yvonne Mcgough as a secretary on 26 June 2017 (2 pages)
26 June 2017	Termination of appointment of Christopher John Reston as a secretary on 26 June 2017 (1 page)
26 June 2017	Appointment of Ms. Gail Yvonne Mcgough as a secretary on 26 June 2017 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 November 2015	Termination of appointment of Peter Stuart Kay as a director on 17 November 2015 (1 page)
23 November 2015	Termination of appointment of Peter Stuart Kay as a director on 17 November 2015 (1 page)
4 August 2015	Annual return made up to 31 July 2015 no member list (11 pages)
4 August 2015	Annual return made up to 31 July 2015 no member list (11 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Ian David Oulton as a director on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Ian David Oulton as a director on 20 April 2015 (1 page)
10 November 2014	Appointment of Mr. Keith John Robertson as a director on 20 October 2014 (2 pages)
10 November 2014	Appointment of Mr. Keith John Robertson as a director on 20 October 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 no member list (11 pages)
4 August 2014	Annual return made up to 31 July 2014 no member list (11 pages)
18 March 2014	Termination of appointment of Christopher Hughes as a director (1 page)
18 March 2014	Termination of appointment of Christopher Hughes as a director (1 page)
27 November 2013	Appointment of Mr Neil Peter Devney as a director (2 pages)
27 November 2013	Appointment of Mr Neil Peter Devney as a director (2 pages)
1 August 2013	Annual return made up to 31 July 2013 no member list (11 pages)
1 August 2013	Termination of appointment of Ian Kersey as a director (1 page)
1 August 2013	Termination of appointment of Ian Kersey as a director (1 page)
1 August 2013	Termination of appointment of David Walters as a director (1 page)
1 August 2013	Annual return made up to 31 July 2013 no member list (11 pages)
1 August 2013	Termination of appointment of David Walters as a director (1 page)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Appointment of Mr. David Alex Walters as a director (2 pages)
2 January 2013	Appointment of Mr. David Alex Walters as a director (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 31 July 2012 no member list (12 pages)
2 August 2012	Annual return made up to 31 July 2012 no member list (12 pages)
21 February 2012	Termination of appointment of Neal Chamberlain as a director (1 page)
21 February 2012	Termination of appointment of Neal Chamberlain as a director (1 page)
5 August 2011	Director's details changed for Christopher John Reston on 5 August 2011 (2 pages)
5 August 2011	Appointment of Mr. Ian David Kersey as a director (2 pages)
5 August 2011	Secretary's details changed for Christopher John Reston on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Christopher John Reston on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Christopher John Reston on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Christopher John Reston on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (12 pages)
5 August 2011	Secretary's details changed for Christopher John Reston on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Peter Stuart Kay on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (12 pages)
5 August 2011	Director's details changed for Mr Peter Stuart Kay on 5 August 2011 (2 pages)
5 August 2011	Appointment of Mr. Ian David Kersey as a director (2 pages)
5 August 2011	Director's details changed for Mr Peter Stuart Kay on 5 August 2011 (2 pages)
16 May 2011	Termination of appointment of Alison Richardson as a director (1 page)
16 May 2011	Termination of appointment of Lisa Emily Ford as a director (1 page)
16 May 2011	Termination of appointment of James Caldwell as a director (1 page)
16 May 2011	Termination of appointment of Lisa Emily Ford as a director (1 page)
16 May 2011	Termination of appointment of Alison Richardson as a director (1 page)
16 May 2011	Termination of appointment of James Caldwell as a director (1 page)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2010	Annual return made up to 31 July 2010 no member list (15 pages)
9 August 2010	Director's details changed for Neal Charles Chamberlain on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for James Benedict Caldwell on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Christopher John Reston on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Christopher John Reston on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Neal Charles Chamberlain on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for James Benedict Caldwell on 31 July 2010 (2 pages)
9 August 2010	Termination of appointment of Nigel Barkway as a director (1 page)
9 August 2010	Director's details changed for Ian David Oulton on 31 July 2010 (2 pages)
9 August 2010	Termination of appointment of Nigel Barkway as a director (1 page)
9 August 2010	Director's details changed for Mr Peter Stuart Kay on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Ms. Lisa Emily Ford on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 no member list (15 pages)
9 August 2010	Director's details changed for Ian David Oulton on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Alison Richardson on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Alison Richardson on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Peter Stuart Kay on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Ms. Lisa Emily Ford on 31 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Appointment of Ms. Lisa Emily Ford as a director (2 pages)
22 October 2009	Appointment of Ms. Lisa Emily Ford as a director (2 pages)
4 August 2009	Annual return made up to 31/07/09 (6 pages)
4 August 2009	Annual return made up to 31/07/09 (6 pages)
31 July 2009	Appointment terminated director mark chitty (1 page)
31 July 2009	Appointment terminated director eleanor underhill (1 page)
31 July 2009	Appointment terminated director mark chitty (1 page)
31 July 2009	Appointment terminated director eleanor underhill (1 page)
24 July 2009	Director appointed neal charles chamberlain (1 page)
24 July 2009	Director appointed neal charles chamberlain (1 page)
11 June 2009	Director appointed christopher hughes (1 page)
11 June 2009	Director appointed christopher hughes (1 page)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 February 2009	Director appointed alison richardson (3 pages)
11 February 2009	Director appointed alison richardson (3 pages)
12 August 2008	Annual return made up to 31/07/08 (6 pages)
12 August 2008	Appointment terminated director ian cartledge (1 page)
12 August 2008	Appointment terminated director ian cartledge (1 page)
12 August 2008	Annual return made up to 31/07/08 (6 pages)
25 April 2008	Director appointed nigel craham barkway (2 pages)
25 April 2008	Director appointed nigel craham barkway (2 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 August 2007	Annual return made up to 31/07/07 (3 pages)
2 August 2007	Annual return made up to 31/07/07 (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 August 2006	Annual return made up to 31/07/06 (4 pages)
15 August 2006	Annual return made up to 31/07/06 (4 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
24 August 2005	Annual return made up to 31/07/05 (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Annual return made up to 31/07/05 (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (10 pages)
6 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (10 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	New director appointed (3 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
10 August 2003	Annual return made up to 31/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
10 August 2003	Annual return made up to 31/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (11 pages)
4 May 2003	New director appointed (4 pages)
4 May 2003	New director appointed (4 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2002	New director appointed (3 pages)
4 November 2002	New director appointed (3 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Annual return made up to 19/08/02 (9 pages)
23 August 2002	Annual return made up to 19/08/02 (9 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 June 2002	Registered office changed on 24/06/02 from: arpley house 59 wilson patten street warrington WA1 1NF (1 page)
24 June 2002	Registered office changed on 24/06/02 from: arpley house 59 wilson patten street warrington WA1 1NF (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2001	Annual return made up to 02/09/01 (7 pages)
23 August 2001	Annual return made up to 02/09/01 (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	New director appointed (4 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Annual return made up to 02/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 September 2000	Annual return made up to 02/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
6 October 1999	Annual return made up to 02/09/99 363(288) ‐ Director's particulars changed (10 pages)
6 October 1999	Annual return made up to 02/09/99 363(288) ‐ Director's particulars changed (10 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (10 pages)
5 March 1999	Full accounts made up to 31 December 1998 (10 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
8 September 1998	Annual return made up to 02/09/98 363(353) ‐ Location of register of members address changed (10 pages)
8 September 1998	Annual return made up to 02/09/98 363(353) ‐ Location of register of members address changed (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
29 October 1997	New director appointed (3 pages)
29 October 1997	New director appointed (3 pages)
10 October 1997	Annual return made up to 02/09/97 (10 pages)
10 October 1997	Annual return made up to 02/09/97 (10 pages)
13 August 1997	New director appointed (3 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (3 pages)
13 August 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
25 November 1996	New director appointed (3 pages)
25 November 1996	New director appointed (3 pages)
21 November 1996	Registered office changed on 21/11/96 from: 5 winmarleigh street warrington cheshire WA1 1NB (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 5 winmarleigh street warrington cheshire WA1 1NB (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Annual return made up to 02/09/96 363(288) ‐ Director resigned (10 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Annual return made up to 02/09/96 363(288) ‐ Director resigned (10 pages)
31 October 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
29 March 1996	Full accounts made up to 31 December 1995 (9 pages)
29 March 1996	Full accounts made up to 31 December 1995 (9 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)
23 August 1995	Director resigned (1 page)
23 August 1995	Director resigned (1 page)
23 August 1995	Director resigned (1 page)
23 August 1995	Director resigned (1 page)
23 August 1995	Annual return made up to 02/09/95 363(288) ‐ Director's particulars changed (10 pages)
23 August 1995	Director resigned (1 page)
23 August 1995	Annual return made up to 02/09/95 363(288) ‐ Director's particulars changed (10 pages)
23 August 1995	Director resigned (1 page)
21 April 1995	Accounting reference date notified as 31/12 (1 page)
21 April 1995	Accounting reference date notified as 31/12 (1 page)
2 September 1994	Incorporation (25 pages)
2 September 1994	Incorporation (25 pages)

Warrington Chamber Of Commerce & Industry

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire