WARRINGTON BUSINESS CENTRE LIMITED

Overview

Company Name	WARRINGTON BUSINESS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139089
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARRINGTON BUSINESS CENTRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WARRINGTON BUSINESS CENTRE LIMITED located?

Registered Office Address	Winnington Hall Winnington Lane CW8 4DU Northwich England
Undeliverable Registered Office Address	No

What were the previous names of WARRINGTON BUSINESS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
SOLVAC LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for WARRINGTON BUSINESS CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WARRINGTON BUSINESS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for WARRINGTON BUSINESS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jan 26, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Feb 15, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Feb 27, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 23, 2017	Confirmation statement made on Jan 11, 2017 with updates	6 pages	CS01

Oct 05, 2016	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Winnington Hall Winnington Lane Northwich CW8 4DU on Oct 05, 2016	1 pages	AD01

Oct 04, 2016	Current accounting period extended from Mar 31, 2017 to May 31, 2017	1 pages	AA01

Oct 04, 2016	Termination of appointment of Susan Barnes as a director on Sep 29, 2016	1 pages	TM01

Oct 04, 2016	Termination of appointment of Colin Norman Barnes as a director on Sep 29, 2016	1 pages	TM01

Oct 04, 2016	Termination of appointment of Stuart Ellis Barton as a director on Sep 29, 2016	1 pages	TM01

Oct 04, 2016	Termination of appointment of Stuart Ellis Barton as a secretary on Sep 29, 2016	1 pages	TM02

Oct 04, 2016	Appointment of Mr Mark Roberts as a director on Sep 29, 2016	2 pages	AP01

Oct 04, 2016	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of WARRINGTON BUSINESS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Mark Winnington Lane CW8 4DU Northwich Winnington Hall England	Sep 29, 2016		Director	Winnington Lane CW8 4DU Northwich Winnington Hall England	England	British	1970-1	75115160002
BARTON, Stuart Ellis West Manor 43 Lulworth Road, Birkdale PR8 2JN Southport Merseyside	Jan 16, 2001	Sep 29, 2016	Secretary	West Manor 43 Lulworth Road, Birkdale PR8 2JN Southport Merseyside		British		74290440004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 2001	Jan 16, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARNES, Colin Norman Tewkesbury Close SK12 1QJ Poynton 24 Cheshire	May 01, 2009	Sep 29, 2016	Director	Tewkesbury Close SK12 1QJ Poynton 24 Cheshire	United Kingdom	British	1955-4	138252540001
BARNES, Susan 24 Tewkesbury Close SK12 1QJ Poynton Cheshire	Jan 16, 2001	Sep 29, 2016	Director	24 Tewkesbury Close SK12 1QJ Poynton Cheshire	United Kingdom	British	1956-1	74290530001
BARTON, Stuart Ellis West Manor 43 Lulworth Road, Birkdale PR8 2JN Southport Merseyside	Jan 16, 2001	Sep 29, 2016	Director	West Manor 43 Lulworth Road, Birkdale PR8 2JN Southport Merseyside	United Kingdom	British	1949-6	74290440004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 2001	Jan 16, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRINGTON BUSINESS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anderson Bevan Limited

Sep 29, 2016

Winnington Lane

CW8 4DU Northwich

Winnington Hall

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3371679

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.

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.
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