Warnes Anderton Limited in Foxhole Road CHORLEY

Warnes Anderton Limited CHORLEY

Warnes Anderton started in year 2003 as Private Limited Company with registration number 04742035. The Warnes Anderton company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY.

At present there are 3 directors in the the company, namely David H., Ian W. and John D.. In addition one secretary - David H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warnes Anderton Limited Address / Contact

Office Address	Lancaster House Ackhurst Business Park
Office Address2	Foxhole Road
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04742035
Date of Incorporation	Wed, 23rd Apr 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

David H.

Position: Director

Appointed: 23 December 2013

Ian W.

Position: Director

Appointed: 23 December 2013

David H.

Position: Secretary

Appointed: 01 April 2013

John D.

Position: Director

Appointed: 27 November 2012

Julie H.

Position: Director

Appointed: 23 December 2013

Resigned: 23 December 2013

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 01 April 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 23 December 2013

Philip C.

Position: Director

Appointed: 06 August 2010

Resigned: 23 December 2013

Anthony M.

Position: Secretary

Appointed: 06 August 2010

Resigned: 21 February 2012

Damian K.

Position: Director

Appointed: 06 August 2010

Resigned: 13 April 2012

Anthony M.

Position: Director

Appointed: 06 August 2010

Resigned: 21 February 2012

Carol S.

Position: Secretary

Appointed: 01 March 2005

Resigned: 06 August 2010

Glenn W.

Position: Director

Appointed: 23 April 2003

Resigned: 06 August 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 2003

Resigned: 23 April 2003

Stephen A.

Position: Director

Appointed: 23 April 2003

Resigned: 28 February 2005

Stephen A.

Position: Secretary

Appointed: 23 April 2003

Resigned: 28 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2003

Resigned: 23 April 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Pfm Group Ltd from Wilmslow, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfm Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05091707
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (39 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, October 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (47 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2019	accounts	Free Download (47 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2017 (was June 30, 2018). filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 3.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 4th, June 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 17th, June 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 15th, May 2012	annual return	Free Download (8 pages)
AA01	Accounting period ending changed to March 31, 2011 (was September 30, 2011). filed on: 8th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 20th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 16th, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 11th, September 2006	accounts	Free Download (1 page)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005	annual return
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)

Warnes Anderton Limited CHORLEY

Warnes Anderton Limited Address / Contact

Company Information / Profile

Company staff

David H.

Ian W.

David H.

John D.

Julie H.

Peter C.

Peter C.

Philip C.

Anthony M.

Damian K.

Anthony M.

Carol S.

Glenn W.

Waterlow Nominees Limited

Stephen A.

Stephen A.

Waterlow Secretaries Limited

People with significant control

Company filings

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