WARRINGTON GRANITE & MARBLE LTD

Overview

Company Name	WARRINGTON GRANITE & MARBLE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05425552
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2005

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 GRANITE & MARBLE LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is WARRINGTON GRANITE & MARBLE LTD located?

Registered Office Address	Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for WARRINGTON GRANITE & MARBLE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WARRINGTON GRANITE & MARBLE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for WARRINGTON GRANITE & MARBLE LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 15, 2021 with updates	5 pages	CS01

Apr 29, 2021	Notification of Wgmg Holdings Ltd as a person with significant control on Nov 12, 2020	2 pages	PSC02

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 19, 2020	Registration of charge 054255520001, created on Nov 12, 2020	18 pages	MR01

Nov 17, 2020	Cessation of Deborah Gallagher as a person with significant control on Nov 12, 2020	1 pages	PSC07

Nov 17, 2020	Cessation of Anthony Gallagher as a person with significant control on Nov 12, 2020	1 pages	PSC07

Nov 17, 2020	Termination of appointment of Anthony Gallagher as a director on Nov 12, 2020	1 pages	TM01

Nov 17, 2020	Termination of appointment of Deborah Gallagher as a director on Nov 12, 2020	1 pages	TM01

Nov 17, 2020	Termination of appointment of Anthony Gallagher as a secretary on Nov 12, 2020	1 pages	TM02

Nov 17, 2020	Appointment of Mr Kevin James Sharp as a director on Nov 12, 2020	2 pages	AP01

Nov 17, 2020	Appointment of Mr Ben Donal Hutchinson as a director on Nov 12, 2020	2 pages	AP01

Nov 17, 2020	Appointment of Mr David John Gallagher as a director on Nov 12, 2020	2 pages	AP01

May 14, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 19, 2019	Previous accounting period shortened from Apr 05, 2019 to Mar 31, 2019	1 pages	AA01

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Apr 05, 2018	9 pages	AA

View All Filings

Who are the officers of WARRINGTON GRANITE & MARBLE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, David John Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	Nov 12, 2020		Director	Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	England	British	1966-12	Manager	275441700001
HUTCHINSON, Ben Donal Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	Nov 12, 2020		Director	Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	England	British	1984-12	Manager	275441680001
SHARP, Kevin James Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	Nov 12, 2020		Director	Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	England	British	1984-11	Manager	275441690001
GALLAGHER, Anthony Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	Sep 01, 2005	Nov 12, 2020	Secretary	Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire		British		Managerial	110170030002
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Apr 15, 2005	Apr 18, 2005	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
GALLAGHER, Anthony Trident Industrial Estate Risley WA3 6AX Warrington Unit 12c Cheshire United Kingdom	Sep 01, 2005	Nov 12, 2020	Director	Trident Industrial Estate Risley WA3 6AX Warrington Unit 12c Cheshire United Kingdom	United Kingdom	British	1967-10	Managerial	110170030002
GALLAGHER, Deborah Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	Aug 01, 2011	Nov 12, 2020	Director	Unit 12c Trident Industrial Estate Risley WA3 6AX Warrington Cheshire	United Kingdom	British	1976-9	Managerial	162117680001
RIGBY, John 21 Bretland Drive WA4 3TD Warrington Cheshire	Sep 01, 2005	Jul 31, 2011	Director	21 Bretland Drive WA4 3TD Warrington Cheshire	United Kingdom	British	1960-3	Managerial	110169990001
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Apr 15, 2005	Apr 18, 2005	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRINGTON GRANITE & MARBLE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wgmg Holdings Ltd

Nov 12, 2020

Trident Industrial Estate Risley

WA3 6AX Warrington

Unit 12c

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	12955362

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.

Mrs Deborah Gallagher

Oct 19, 2016

Trident Industrial Estate Risley

WA3 6AX Warrington

Unit 12c

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Anthony Gallagher

Apr 06, 2016

Trident Industrial Estate Risley

WA3 6AX Warrington

Unit 12c

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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