WARR & CO DENTON LTD
Overview
| Company Name | WARR & CO DENTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04558982 |
| 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 WARR & CO DENTON LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is WARR & CO DENTON LTD located?
| Registered Office Address | Mynshull House 78 Churchgate SK1 1YJ Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARR & CO DENTON LTD?
| Company Name | From | Until |
|---|---|---|
| USHERS LIMITED | May 17, 2006 | May 17, 2006 |
| USHER'S LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for WARR & CO DENTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WARR & CO DENTON LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for WARR & CO DENTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mr Robert Leonard Davies as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alison Jayne Lavelle as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Vaughan Warr as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas Lever as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jayne Joyce as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Edwards as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suresh Pitamber Dhokia as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Charles Barnes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicola Jayne Joyce on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for David Thomas Lever on May 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on May 02, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Ann Carol Walton as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ann Carol Walton as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WARR & CO DENTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Leonard | Director | Temple Street L2 5RH Liverpool 3rd Floor, 5 Temple Square England | England | British | Chartered Accountant | 75483600002 | ||||
| LAVELLE, Alison Jayne | Director | Temple Street L2 5RH Liverpool 3rd Floor, 5 Temple Square England | England | British | Chartered Accountant | 74525920002 | ||||
| WALTON, Ann Carol | Secretary | 76 Manchester Road Denton M34 3PS Manchester | British | 12325160003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARNES, Stephen Charles | Director | Churchgate SK1 1YJ Stockport Minshull House England | England | British | Chartered Accountant | 215604680001 | ||||
| DHOKIA, Suresh Pitamber | Director | Churchgate SK1 1YJ Stockport Mynshull House England | England | British | Chartered Accountant | 40426330002 | ||||
| EDWARDS, Peter John | Director | Churchgate SK1 1YJ Stockport Minshull House England | England | British | Chartered Accountant | 162570770003 | ||||
| JOYCE, Nicola Jayne | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire United Kingdom | England | British | Chartered Certified Accountant | 111798340001 | ||||
| LEVER, David Thomas | Director | 78 Churchgate SK1 1YJ Stockport Mynshull House Cheshire United Kingdom | United Kingdom | British | Director | 94718050001 | ||||
| WALTON, Ann Carol | Director | 76 Manchester Road Denton M34 3PS Manchester | England | British | Chartered Accountant | 12325160003 | ||||
| WARR, Timothy Vaughan | Director | Churchgate SK1 1YJ Stockport Mynshull House England | England | British | Chartered Accountant | 160977710001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WARR & CO DENTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warr & Co Limited | Sep 30, 2016 | 78 Churchgate SK1 1YJ Stockport Mynshull House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Carol Walton | Apr 06, 2016 | 76 Manchester Road Denton M34 3PS Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thomas Lever | Apr 06, 2016 | 76 Manchester Road Denton M34 3PS Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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