ENTERPRISE CHESHIRE AND WARRINGTON

ENTERPRISE CHESHIRE AND WARRINGTON

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENTERPRISE CHESHIRE AND WARRINGTON
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04453576
    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 ENTERPRISE CHESHIRE AND WARRINGTON?

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

    Where is ENTERPRISE CHESHIRE AND WARRINGTON located?

    Registered Office Address
    Wyvern House Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE CHESHIRE AND WARRINGTON?

    Previous Company Names
    Company NameFromUntil
    CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIPNov 04, 2013Nov 04, 2013
    CHESHIRE & WARRINGTON ENTERPRISE COMMISSIONJul 21, 2010Jul 21, 2010
    CHESHIRE & WARRINGTON ECONOMIC ALLIANCEJun 02, 2002Jun 02, 2002

    What are the latest accounts for ENTERPRISE CHESHIRE AND WARRINGTON?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENTERPRISE CHESHIRE AND WARRINGTON?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for ENTERPRISE CHESHIRE AND WARRINGTON?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    34 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Hayley Owen as a director on Mar 11, 2025

    2 pagesAP01

    Termination of appointment of Gemma Elizabeth Davies as a director on Feb 11, 2025

    1 pagesTM01

    Notification of Warrington Borough Council as a person with significant control on Jun 07, 2024

    1 pagesPSC02

    Notification of Cheshire West and Chester Council as a person with significant control on Jun 07, 2024

    1 pagesPSC02

    Notification of Cheshire East Council as a person with significant control on Jun 07, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 03, 2025

    2 pagesPSC09

    Group of companies' accounts made up to Mar 31, 2024

    34 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Termination of appointment of Christopher James Hindley as a director on May 08, 2024

    1 pagesTM01

    Termination of appointment of Clare Elizabeth Hayward as a director on May 08, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed cheshire & warrington local enterprise partnership\certificate issued on 09/05/24
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Name change exemption from using 'limited' or 'cyfyngedig'

    2 pagesNE01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 08/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Trevor John Brocklebank as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Louise Clare Gittins as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Eunice Angela Simmons as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Nichola Catherine Newton as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Annette Mcdonald as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Kathleen Phillippa Mackay as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of John Alfred Downes as a director on Apr 08, 2024

    1 pagesTM01

    Who are the officers of ENTERPRISE CHESHIRE AND WARRINGTON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Eleanor Mary
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish320166550001
    COX, Philip Christopher
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish262725650001
    JARVIS, Charles Edward Martin, Dr
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish249313450001
    OWEN, Hayley
    Llanforda Rise
    SY11 1SY Oswestry
    25 Hampton Road
    Cheshire
    United Kingdom
    Director
    Llanforda Rise
    SY11 1SY Oswestry
    25 Hampton Road
    Cheshire
    United Kingdom
    United KingdomBritish333602320001
    HAMMOND, Lyn
    James Atkinson Way
    Leighton
    CW1 3NU Crewe
    20
    Secretary
    James Atkinson Way
    Leighton
    CW1 3NU Crewe
    20
    English136268000001
    LEE, Martin
    16 Foxes Walk
    CH4 9PB Higher Kinnerton
    Flintshire
    Secretary
    16 Foxes Walk
    CH4 9PB Higher Kinnerton
    Flintshire
    British146729580001
    LEE, Martin
    16 Foxes Walk
    CH4 9PB Higher Kinnerton
    Flintshire
    Secretary
    16 Foxes Walk
    CH4 9PB Higher Kinnerton
    Flintshire
    British146729580001
    AARCO SERVICES LIMITED
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    Cheshire
    United Kingdom
    Secretary
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02983468
    43394820001
    AARCO SERVICES LIMITED
    5-7 Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    Cheshire
    Secretary
    5-7 Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    Cheshire
    43394820001
    ALEXANDER, Emma Jean Hilda
    30 South Avenue
    SK17 6NQ Buxton
    Derbyshire
    Director
    30 South Avenue
    SK17 6NQ Buxton
    Derbyshire
    EnglandBritish99098020001
    ASHCROFT, Martin John, Dr
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Richmond House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Richmond House
    Cheshire
    England
    EnglandBritish170663420001
    BAILEY, Rachel Anne, Councillor
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandEnglish209284050001
    BAKER, Christine
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Richmond House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Richmond House
    Cheshire
    England
    United KingdomBritish151540100003
    BARBOUR, Anthony George
    Bolesworth Castle
    Tattenhall
    CH3 9HQ Chester
    Director
    Bolesworth Castle
    Tattenhall
    CH3 9HQ Chester
    British1448620001
    BARBOUR, Anthony George
    Bolesworth Castle
    Tattenhall
    CH3 9HQ Chester
    Director
    Bolesworth Castle
    Tattenhall
    CH3 9HQ Chester
    British1448620001
    BARLOW, Gerald Anthony
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    United KingdomBritish77387370003
    BARR, Robert, Dr
    Pear Trees 2a Dane Bank Road
    WA13 9DH Lymm
    Cheshire
    Director
    Pear Trees 2a Dane Bank Road
    WA13 9DH Lymm
    Cheshire
    EnglandBritish50768080001
    BOWDEN, Russell Lindley
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish91335960001
    BRACEGIRDLE, Paul Martyn
    Scotch Hall
    Antrobus
    CW9 6JH Northwich
    Cheshire
    Director
    Scotch Hall
    Antrobus
    CW9 6JH Northwich
    Cheshire
    EnglandBritish41195650001
    BRICKHILL, David
    Cobbs Lane
    Hough
    CW2 5JN Crewe
    14
    Cheshire
    Director
    Cobbs Lane
    Hough
    CW2 5JN Crewe
    14
    Cheshire
    British138509150001
    BRISTOW, Graeme Mark
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish180181210001
    BROCKLEBANK, Trevor John
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    United KingdomBritish53087090004
    BROOMHEAD, Steven John
    34 Deacons Close
    Croft
    WA3 7EN Warrington
    Cheshire
    Director
    34 Deacons Close
    Croft
    WA3 7EN Warrington
    Cheshire
    British36658100003
    BROWN, Christopher Julian
    3 The Hollies
    Woolton
    L25 7AQ Liverpool
    Merseyside
    Director
    3 The Hollies
    Woolton
    L25 7AQ Liverpool
    Merseyside
    United KingdomBritish79135480001
    BROWN, Christopher Julian
    3 The Hollies
    Woolton
    L25 7AQ Liverpool
    Merseyside
    Director
    3 The Hollies
    Woolton
    L25 7AQ Liverpool
    Merseyside
    United KingdomBritish79135480001
    BROWNE, Craig Julian
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish182659510001
    BROXTON, Peter, Dr
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish217547780001
    BRUSBY, Sandra Ann
    23 Heath Road
    Penketh
    WA5 2BU Warrington
    Cheshire
    Director
    23 Heath Road
    Penketh
    WA5 2BU Warrington
    Cheshire
    United KingdomBritish106164600001
    BURNS, Peter Henry
    Braestead 25 Heybridge Lane
    Prestbury
    SK10 4ES Macclesfield
    Cheshire
    Director
    Braestead 25 Heybridge Lane
    Prestbury
    SK10 4ES Macclesfield
    Cheshire
    British21570110001
    CHAMBERLAIN, Leslie Neville
    Oaklands
    2 The Paddock Hinderton Road
    CH64 9PH Neston
    Cheshire
    Director
    Oaklands
    2 The Paddock Hinderton Road
    CH64 9PH Neston
    Cheshire
    EnglandBritish71039840001
    CHAMBERS, Glyn
    Rocking Horse Farm
    Ainsworth Lane
    CW8 2RS Crowton
    Cheshire
    Director
    Rocking Horse Farm
    Ainsworth Lane
    CW8 2RS Crowton
    Cheshire
    United KingdomBritish121496450001
    CHOI, Alice, Dr
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish102311320001
    CHRISTON, Jamie Ian
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Richmond House
    Cheshire
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Richmond House
    Cheshire
    United KingdomBritish184532340001
    COLLIS, Rupert William Neild
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    Director
    Floor 1, Wyvern House
    The Drumber
    CW7 1AH Winsford
    Wyvern House
    Cheshire
    England
    EnglandBritish222025460001
    DAVID, Susan Elizabeth
    42 Sharon Park Close
    Grappenhall
    WA4 2YN Warrington
    Cheshire
    Director
    42 Sharon Park Close
    Grappenhall
    WA4 2YN Warrington
    Cheshire
    British126709260001

    Who are the persons with significant control of ENTERPRISE CHESHIRE AND WARRINGTON?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheshire East Council
    Delamere Street
    CW1 2LL Crewe
    Delamere House
    England
    Jun 07, 2024
    Delamere Street
    CW1 2LL Crewe
    Delamere House
    England
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cheshire West And Chester Council
    Wellington Road
    CH65 0BA Ellesmere Port
    The Portal
    Cheshire
    United Kingdom
    Jun 07, 2024
    Wellington Road
    CH65 0BA Ellesmere Port
    The Portal
    Cheshire
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Warrington Borough Council
    Sankey Street
    WA1 1UH Warrington
    Sankey Street
    England
    Jun 07, 2024
    Sankey Street
    WA1 1UH Warrington
    Sankey Street
    England
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ENTERPRISE CHESHIRE AND WARRINGTON?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017Jun 07, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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