| Company Name | Warrington Transmission Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 09438554 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Clifford Robert Townsend |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Guardian Street Warrington Cheshire WA5 1SJ |
| Director Name | Mr James Neil Thompson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Guardian Street Warrington WA5 1SJ |
| Director Name | Mrs Janet Balfour Sneddon Townsend |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Guardian Street Warrington Cheshire WA5 1SJ |
Location
| Registered Address | Unit 1 Guardian Street Warrington Cheshire WA5 1SJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
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 | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
|---|---|
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 March 2018 | Appointment of Mrs Janet Balfour Sneddon Townsend as a director on 27 March 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 July 2017 | Appointment of Mr James Neil Thompson as a director on 17 July 2017 (2 pages) |
| 21 July 2017 | Appointment of Mr James Neil Thompson as a director on 17 July 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 July 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 4 July 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 13 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Mr Clifford Robert Townsend on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Clifford Robert Townsend on 15 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Statement of capital following an allotment of shares on 17 November 2015
|
| 15 February 2016 | Statement of capital following an allotment of shares on 17 November 2015
|
| 4 August 2015 | Registered office address changed from Oak House 214 Woodford Road Woodford Stockport Cheshire SK7 1QF England to Unit 1 Guardian Street Warrington Cheshire WA5 1SJ on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from Oak House 214 Woodford Road Woodford Stockport Cheshire SK7 1QF England to Unit 1 Guardian Street Warrington Cheshire WA5 1SJ on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from Oak House 214 Woodford Road Woodford Stockport Cheshire SK7 1QF England to Unit 1 Guardian Street Warrington Cheshire WA5 1SJ on 4 August 2015 (2 pages) |
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
|