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WARWILL,LIMITED

Learn more about WARWILL,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICE WATERHOUSE, YORK HOUSE, YORK STREET, MANCHESTER, M2 4WS

WARWILL,LIMITED on the map

Company type: Private Limited Company
Company number: 00329840
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.15
last member list: 1991.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 30.09
next due date: 1995.07.30
overdue: OVERDUE
last made update: 1993.09.30
account category: FULL
documents available: 1

Returns:

next due date: 1994.10.28
overdue: OVERDUE
last made update: 1993.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.01.20
CHARTERED TRUST PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1987.04.24
BRITISH COAL ENTERPRISE LIMITED
COLLATERAL SECURED DEBENTURE - Outstanding on 1987.10.16
THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.08.23 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.15
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REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, 9 FARM LANE, WORSLEY, MANCHESTER, M28 2PU
Form type: 287
Date: 1994.12.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.12.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.08.25
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REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, UNIT C1 EDGEFOLD IND EST, PLODDER LANE, FARNWORTH, BOLTON LANCASHIRE BL4 0LR
Form type: 287
Date: 1994.08.10
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
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RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.15
Child documents:
Document type: ANNOTATION
Date: 1994.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, UNIT 1C, EDGEFOLD INDUSTRIAL EST, PLODDER LANE, FARNWORTH, BOLTON, LANCASHIRE BL4 0LR
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93 FROM:, 9 VERNON STREET, DERBY, DERBYSHIRE, DE1 1FR
Form type: 287
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
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RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/09/92
Form type: SRES01
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/07/92
Form type: SRES01
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/11/91
Form type: ELRES
Date: 1991.11.13
Child documents:
Document type: ANNOTATION
Date: 1991.11.13
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/91
Document type: ANNOTATION
Date: 1991.11.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/91
Document type: ANNOTATION
Date: 1991.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/91
Document type: ANNOTATION
Date: 1991.11.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/11/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/91 FROM:, SYCAMORE AVENUE, BURLEY, LANCASHIRE, BB12 6QR
Form type: 287
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
Form type: 225(2)
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/08/91
Form type: SRES01
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/91 FROM:, STATION ROAD, ABERTILLERY, GWENT, NP3 1UR
Form type: 287
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, NOBLE SQUARE IND EST, BRYNMAWR, GWENT, NP3 4BS
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/06/90
Form type: SRES01
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/89 FROM:, STATION ROAD, GWENT
Form type: 287
Date: 1989.12.05

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Company directors and board members:

CATHERINE MARGARET KING (current)
Secretary, 1994.02.04
21 OAKWOOD DRIVE FULWOOD , PRESTON
PR2 3LY
ANDREW DAVID MICHAEL JOHNSON (current)
Director, CHIEF EXECUTIVE, 1993.07.28
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
ADAM FLETCHER DOWNS KINGDON (current)
Director, MANAGING DIRECTOR, 1993.07.28
FIR TREE HOUSE DOWNHAM , CLITHEROE
BB7 4BN, LANCASHIRE
JOHN LEWIS PERRYMAN (current)
Director, PRODUCTION DIRECTOR, 1992.09.30
11 OAKLANDS PARK DRIVE RHIWDERIN , NEWPORT
NP1 9RB, GWENT
CHRISTOPHER WILLIAM DAWS (resigned)
Secretary, 1993.09.30 - 1993.12.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
ANTHONY GEORGE RICE (resigned)
Secretary, 1993.12.31 - 1994.02.04
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
LINDSEY JANE SHAW (resigned)
Secretary, 1992.09.30 - 1993.09.30
2 MAYFAIR COURT MILFORD ROAD , DUFFIELD
DE56 4EL, DERBYSHIRE
ANDREW NELSON AITKEN (resigned)
Director, MANAGING DIRECTOR, 1992.09.30 - 1992.10.29
2 THE GLEBE HILDERSLEY , ROSS ON WYE
HR9 5BL, HEREFORDSHIRE
CHRISTOPHER WILLIAM DAWS (resigned)
Director, FINANCE DIRECTOR, 1993.07.28 - 1993.09.30
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
ALLAN GRAY (resigned)
Director, GROUP DIRECTOR, 1992.09.30 - 1993.09.30
3 NADIN ROAD WYLAE GREEN , SUTTON COLDFIELD
B73 5RH, WEST MIDLANDS
PETER CHRISTOPHER WILLIAM HOPKINS (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.09.30 - 1993.04.22
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
PETER MILTON LANE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.09.30 - 1993.04.29
1 WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCS

Companies near to WARWILL,ltd.

Information about the Private Limited Company WARWILL,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data