WARRINGTON INTERNATIONAL FRANCE LIMITED - CHESHIRE


Company Profile Company Filings

Overview

WARRINGTON INTERNATIONAL FRANCE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active - Proposal to Strike off.
WARRINGTON INTERNATIONAL FRANCE LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636849. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WARRINGTON INTERNATIONAL FRANCE LIMITED - CHESHIRE

This company is listed in the following categories:
01700 - Hunting, trapping and related service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 JACOBSEN AVENUE
CHESHIRE
SK14 4DW

This Company Originates in : United Kingdom
Previous trading names include:
CHIEFTAIN ENGINEERING CONTRACTS LIMITED (until 04/10/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANET PEART Secretary 2011-11-07 CURRENT
MR BERNARD MATTEI Aug 1951 French Director 2006-11-07 CURRENT
MRS JANET PEART Jul 1956 British Director 2023-09-01 CURRENT
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 2008-10-01 UNTIL 2009-02-05 RESIGNED
NIGEL ROGERS BOTTOMLEY British Secretary 2005-11-25 UNTIL 2008-10-01 RESIGNED
MRS JANET PEART Jul 1956 British Director 2005-11-25 UNTIL 2006-10-01 RESIGNED
MR MARLOW WARRINGTON MATTEI Mar 1985 British Director 2006-10-01 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Mattei 2016-07-01 8/1951 Hyde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARRINGTON INTERNATIONAL FRANCE LIMITED 2023-07-27 30-11-2022 £4,699 equity
WARRINGTON INTERNATIONAL FRANCE LIMITED 2022-09-01 30-11-2021 £22,673 Cash
WARRINGTON INTERNATIONAL FRANCE LIMITED 2021-09-01 30-11-2020 £22,106 Cash
WARRINGTON INTERNATIONAL FRANCE LIMITED 2020-12-04 30-11-2019 £39,758 Cash
WARRINGTON INTERNATIONAL FRANCE LIMITED 2019-08-27 30-11-2018 £42,861 Cash
WARRINGTON INTERNATIONAL FRANCE LIMITED 2018-09-01 30-11-2017 £41,715 Cash
WARRINGTON INTERNATIONAL FRANCE LIMITED 2017-08-22 30-11-2016 £37,392 Cash £44,630 equity
WARRINGTON INTERNATIONAL FRANCE LIMITED 2016-08-30 30-11-2015 £31,892 Cash £36,441 equity
Abbreviated Company Accounts - WARRINGTON INTERNATIONAL FRANCE LIMITED 2015-09-01 30-11-2014 £24,448 Cash £30,408 equity
Abbreviated Company Accounts - WARRINGTON INTERNATIONAL FRANCE LIMITED 2014-08-30 30-11-2013 £23,842 Cash £34,454 equity

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