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 - MANCHESTER

This company is listed in the following categories:
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

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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

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