WARRINGTON TRUCK PARTS LIMITED
Overview
| Company Name | WARRINGTON TRUCK PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267732 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUCK PARTS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARRINGTON TRUCK PARTS LIMITED located?
| Registered Office Address | 8 Rivington Court Hardwick Grange WA1 4RT Woolston Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRINGTON TRUCK PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WARRINGTON TRUCK PARTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for WARRINGTON TRUCK PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Mark Rutter as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2024
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Rutter as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Change of details for Mr Mark Goodwin as a person with significant control on Mar 01, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of WARRINGTON TRUCK PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Mark | Secretary | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | British | 77722490003 | ||||||
| DERBYSHIRE, Stephen | Director | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | United Kingdom | British | 77722450002 | |||||
| GOODWIN, Mark | Director | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | British | 77722490003 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| RUTTER, Mark | Director | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | British | 77722410001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of WARRINGTON TRUCK PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Rutter | Apr 06, 2016 | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Goodwin | Apr 06, 2016 | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Derbyshire | Apr 06, 2016 | Hardwick Grange Woolston WA1 4RT Warrington Unit 8 Rivington Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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