WARTON METALS LIMITED - HASLINGDEN
| Company Profile | Company Filings |
Overview
WARTON METALS LIMITED is a Private Limited Company from HASLINGDEN and has the status: Active.
WARTON METALS LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WARTON METALS LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02622114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WARTON METALS LIMITED - HASLINGDEN
This company is listed in the following categories:
24430 - Lead, zinc and tin production
24430 - Lead, zinc and tin production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 30/04/2022 | 29/02/2024 |
Registered Office
GROVE MILL
HASLINGDEN
LANCASHIRE
BB4 5JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSHUA DAVID HORROCKS | Jan 1993 | British | Director | 2022-11-16 | CURRENT |
| MR ADAM JOSEPH STEVEN HORROCKS | Nov 1987 | British | Director | 2022-11-16 | CURRENT |
| MRS DEBORAH JANE GLADMAN | Dec 1964 | Secretary | 1991-06-19 | CURRENT | |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-06-19 UNTIL 1991-06-19 | RESIGNED | ||
| VICTOR JOSEPH WARD | May 1942 | English | Director | 1991-06-19 UNTIL 2019-07-02 | RESIGNED |
| MARTIN ROBERT WARD | Jun 1967 | British | Director | 2019-07-02 UNTIL 2023-05-31 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1991-06-19 UNTIL 1991-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warton Holdings Limited | 2022-11-16 | Rossendale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Robert Ward | 2019-07-10 - 2022-11-16 | 6/1967 | Haslingden Rossendale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Jane Gladman | 2019-07-10 - 2019-11-25 | 12/1964 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Victor Joseph Ward | 2016-04-06 - 2019-07-10 | 5/1942 |
Ownership of shares 75 to 100 percent Significant influence or control as firm |