Menna Overview
Here’s a quick overview of WARCO MACHINE TOOLS LIMITED 👀 — a Liphook, Hampshire based business that started in 1996.
WARCO MACHINE TOOLS LIMITED
- Company statusactive
- Company No03179151
- Age30 years 4 months Incorporated 27 March 1996
- Officers3
Address
Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England
WARCO MACHINE TOOLS LIMITED is an active company incorporated on 27 March 1996 and based in Liphook, Hampshire, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 09 May 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Simon Marc | director | Jul 1966 | 15 Jul 2021 |
| COWAN, Clive Robert | director | Nov 1970 | 15 Jul 2021 |
| ROBERTSON, Charles Andrew | director | Jan 1965 | 15 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphite Consultants Limited | 15 Jul 2021 | |
| Mr Roger Daly Warren | Oct 1943 | 06 Apr 2016 |
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ATKINSON, Simon Marc, COWAN, Clive Robert are mutual persons.
ATKINSON, Simon Marc are mutual persons.
ATKINSON, Simon Marc are mutual persons.
COWAN, Clive Robert, WARREN, Kaye Philomena, WARREN, Roger Daly are mutual persons.
COWAN, Clive Robert are mutual persons.
COWAN, Clive Robert are mutual persons.
LAKE, Patricia Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
STEVENS, Marian Ann are mutual persons.
GRAPHITE CONSULTANTS LIMITED
ATKINSON, Simon Marc, COWAN, Clive Robert, ROBERTSON, Charles Andrew are mutual persons.
HASLEMERE CONSULTANCY LIMITED
ATKINSON, Simon Marc are mutual persons.
VENOM CONSULTING LIMITED
ATKINSON, Simon Marc, COWAN, Clive Robert are mutual persons.
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Here’s a quick overview of WARCO MACHINE TOOLS LIMITED 👀 — a Liphook, Hampshire based business that started in 1996.