Menna Overview
Here’s a quick overview of FRANK WARBURTON & SONS LIMITED 👀 — a UK based business that started in 1999.
FRANK WARBURTON & SONS LIMITED
- Company statusactive
- Company No03715815
- Age27 years 9 months Incorporated 19 February 1999
- Officers3
Address
8 Winmarleigh Street, Warrington, WA1 1JW
FRANK WARBURTON & SONS LIMITED is an active company incorporated on 19 February 1999. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 02 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 26 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARBURTON, Lesley Jane | secretary | 19 Feb 1999 | |
| WARBURTON, Lesley Jane | director | May 1965 | 19 Feb 1999 |
| WARBURTON, Melvin Russell | director | Feb 1963 | 19 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Warburton | May 1965 | 06 Apr 2016 |
| Mr Melvin Russell Warburton | Feb 1963 | 06 Apr 2016 |
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WARBURTON, Melvin Russell are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of FRANK WARBURTON & SONS LIMITED 👀 — a UK based business that started in 1999.