co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARRINGTON FABRICATION COMPANY LIMITED

WARRINGTON FABRICATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARRINGTON FABRICATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01382523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARRINGTON FABRICATION COMPANY LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is WARRINGTON FABRICATION COMPANY LIMITED located?

    Registered Office Address
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARRINGTON FABRICATION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WARRINGTON FABRICATION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for WARRINGTON FABRICATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 10, 2021

    		3 pagesRP04CS01

    Notification of Martin Simcock as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Ms Holdings Group Limited as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 10, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 10/10/2022.

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Notification of Ms Holdings Group Limited as a person with significant control on Apr 06, 2021

    		2 pagesPSC02

    Cessation of Martin Simcock as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Mr Martin Simcock on May 27, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Termination of appointment of Robert Lewis Backhouse as a director on Dec 23, 2016

    		1 pagesTM01

    Termination of appointment of Robert Lewis Backhouse as a secretary on Dec 23, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of WARRINGTON FABRICATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMCOCK, Martin
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		Director
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		EnglandBritishEngineer66695190003
    BACKHOUSE, Robert Lewis
    The Coach House 451 Manchester Road
    Paddington
    WA1 3TZ Warrington
    Cheshire
    		Secretary
    The Coach House 451 Manchester Road
    Paddington
    WA1 3TZ Warrington
    Cheshire
    		British18819010001
    BACKHOUSE, Robert Lewis
    The Coach House 451 Manchester Road
    Paddington
    WA1 3TZ Warrington
    Cheshire
    		Director
    The Coach House 451 Manchester Road
    Paddington
    WA1 3TZ Warrington
    Cheshire
    		United KingdomBritishProduction Manager18819010001
    LOMAX, Michael
    28 Wiltshire Close
    Woolston
    WA1 4DA Warrington
    		Director
    28 Wiltshire Close
    Woolston
    WA1 4DA Warrington
    		BritishCommercial Manager50197780001
    SIMCOCK, David
    91 London Road
    Stockton Heath
    WA4 6LG Warrington
    Cheshire
    		Director
    91 London Road
    Stockton Heath
    WA4 6LG Warrington
    Cheshire
    		BritishEngineer18819020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARRINGTON FABRICATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Holdings Group Limited
    Athertons Quay
    WA5 1AH Warrington
    C/O Warrington Fabrications
    England
    		Apr 06, 2021
    Athertons Quay
    WA5 1AH Warrington
    C/O Warrington Fabrications
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number13132606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Simcock
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		Apr 06, 2016
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Simcock
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		Apr 06, 2016
    Athertons Quay
    Liverpool Road
    WA5 1AH Warrington
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0