WARWICK & EATON ADMINISTRATORS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WARWICK & EATON ADMINISTRATORS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active - Proposal to Strike off.
WARWICK & EATON ADMINISTRATORS LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08648861. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2022.
WARWICK & EATON ADMINISTRATORS LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08648861. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2022.
WARWICK & EATON ADMINISTRATORS LIMITED - MANCHESTER
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2020 | 31/08/2022 |
Registered Office
NONE
MANCHESTER
M40 9WB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PHILIP WALKER | Feb 1961 | British | Director | 2019-10-08 | CURRENT |
MR CHRISTOPHER JAMES BURGESS | Feb 1959 | British | Director | 2018-01-26 | CURRENT |
MR SIMON PHILIP WALKER | Feb 1961 | British | Director | 2013-12-12 UNTIL 2017-02-09 | RESIGNED |
MR DAVID CLIFFORD WALKER | Sep 1989 | British | Director | 2017-02-09 UNTIL 2019-10-08 | RESIGNED |
PAUL HESKETH | Apr 1958 | British | Director | 2013-08-13 UNTIL 2017-02-09 | RESIGNED |
MR DAVID LEONARD DUNN | May 1945 | English | Director | 2015-06-01 UNTIL 2018-07-09 | RESIGNED |
MR CHRISTOPHER JAMES BURGESS | Feb 1959 | British | Director | 2014-04-04 UNTIL 2015-06-01 | RESIGNED |
MR CHRISTOPHER JAMES BURGESS | Feb 1959 | British | Director | 2017-04-27 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Murrumburrah Ltd | 2018-07-01 | Gibraltar | Ownership of shares 50 to 75 percent | |
Mr Charles David Hesketh | 2017-02-17 - 2017-07-01 | 9/1986 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Hesketh | 2017-02-17 - 2017-02-17 | 4/1958 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charles David Hesketh | 2017-02-09 - 2017-02-17 | 9/1986 | Manchester | Ownership of shares 50 to 75 percent |
Mr Paul Hesketh | 2017-01-18 - 2017-02-09 | 4/1958 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WARWICK & EATON ADMINISTRATORS LIMITED | 2021-06-01 | 31-08-2020 | £128,038 equity |
Micro-entity Accounts - WARWICK & EATON ADMINISTRATORS LIMITED | 2020-05-23 | 31-08-2019 | £130,431 equity |
Warwick & Eaton Administrators Limited | 2019-06-01 | 31-08-2018 | £5,612 Cash |
WARWICK_&_EATON_ADMINISTR - Accounts | 2018-05-09 | 31-08-2017 | £2,003 Cash £-81,547 equity |
Abbreviated Company Accounts - WARWICK & EATON ADMINISTRATORS LIMITED | 2016-12-06 | 31-08-2016 | £4,913 Cash £-23,095 equity |
Abbreviated Company Accounts - WARWICK & EATON ADMINISTRATORS LIMITED | 2015-12-09 | 31-08-2015 | £3,388 Cash £-52,842 equity |