Company NameMb Warrington Limited
DirectorsWilliam Griffiths and Shane Lawes
Company StatusActive
Company Number10962292
CategoryPrivate Limited Company
Incorporation Date14 September 2017(6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr William Griffiths
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colville Court
Winwick Quay
Warrington
WA2 8QT
Director NameMr Shane Lawes
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colville Court
Winwick Quay
Warrington
WA2 8QT

Location

Registered Address561 Europa Boulevard
(16 Gemini Business Park)
Warrington
WA5 7TP
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 1 week ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
14 August 2023Registered office address changed from 15 Colville Court Winwick Quay Warrington WA2 8QT England to 561 Europa Boulevard (16 Gemini Business Park) Warrington WA5 7TP on 14 August 2023 (1 page)
8 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
23 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 September 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
12 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 November 2018Registered office address changed from Unit 24 Craven Court Winwick Quay Warrington Cheshire WA2 8QU United Kingdom to 15 Colville Court Winwick Quay Warrington WA2 8QT on 28 November 2018 (1 page)
26 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
14 September 2017Incorporation
Statement of capital on 2017-09-14
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
14 September 2017Incorporation
Statement of capital on 2017-09-14
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)