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LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Learn more about LEICESTER-WARREN HALL COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEICESTER WARREN HALL,, BEXTON LANE,, KNUTSFORD,, CHESHIRE, WA16 9BQ

LEICESTER-WARREN HALL COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00925978
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.17
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 331
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2016.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BRACEGIRDLE
Form type: TM01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BRACEGIRDLE
Form type: TM01
Date: 2016.04.02
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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DIRECTOR APPOINTED MR MICHAEL BROWN
Form type: AP01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES
Form type: TM01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAGGER
Form type: TM01
Date: 2014.04.03
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DIRECTOR APPOINTED MR GILES CAVAN TWEEDY
Form type: AP01
Date: 2014.03.31
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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ALTER ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.10
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DIRECTOR APPOINTED MR HOWARD ERNEST BRACEGIRDLE
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED DR DAVID ELLIOTT
Form type: AP01
Date: 2013.04.01
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APPOINTMENT TERMINATED, DIRECTOR GILES TWEEDY
Form type: TM01
Date: 2013.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HINDE
Form type: TM01
Date: 2013.04.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ALTER ARTICLES 29/03/2012
Form type: RES01
Date: 2012.04.11
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DIRECTOR APPOINTED DR TIMOTHY DAVID KNOWLES
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MR GEOFFREY DAVID STUBBINGS
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEPHAN
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BARSBY
Form type: TM01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR MICHAEL JAGGER
Form type: AP01
Date: 2011.05.16
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR APPOINTED MR GILES CAVAN TWEEDY
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR STEPHEN RUSSELL GRADON
Form type: AP01
Date: 2011.05.05
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SECRETARY APPOINTED MR MICHAEL JAGGER
Form type: AP03
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR PETER TUCKER
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOLAN
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, SECRETARY BRIAN WOOD
Form type: TM02
Date: 2011.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, LEICESTER-WARREN HALL, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 8BQ
Form type: AD01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES WOOD / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TUCKER / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY STOKES / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PALFREYMAN / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DOLAN / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT COOPER / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEPHAN / 29/03/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACK BARSBY / 29/03/2010
Form type: CH01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES WOOD / 29/03/2010
Form type: CH03
Date: 2010.05.10
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED KEITH ANTHONY STOKES
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN WESTON
Form type: 288b
Date: 2009.04.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
Child documents:
Document type: ANNOTATION
Date: 2008.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER ARTICLES 22/03/2008
Form type: RES01
Date: 2008.03.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18

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Company directors and board members:

MICHAEL JAGGER (current)
Secretary, 2011.03.31
12 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
MICHAEL BROWN (current)
Director, TRANSPORT MANAGER, 2015.03.26
11 KIRKSTONE COURT , CONGLETON
CW12 4JW, CHESHIRE
ENGLAND
NIGEL ROBERT COOPER (current)
Director, BUSINESS CONSULTANT, 2004.03.29
BARN COTTAGE CHURCH BANK GOOSTREY , CREWE
CW4 8PG
ENGLAND
DAVID ELLIOTT (current)
Director, -, 2013.03.28
THE ROWANS HOLMES CHAPEL ROAD SOMERFORD , CONGLETON
CW12 4SP, CHESHIRE
ENGLAND
STEPHEN RUSSELL GRADON (current)
Director, ENGINEER, 2011.03.31
15 BEESTON CLOSE , MIDDLEWICH
CW10 0SH, CHESHIRE
SIMON JAMES PALFREYMAN (current)
Director, INSURANCE SURVEYOR, 2007.03.29
2 RYDAL WAY , ALSAGER
ST7 2EH, STAFFORDSHIRE
KEITH ANTHONY STOKES (current)
Director, ACCOUNTANT, 2009.03.26
10 COPPICE ROAD POYNTON , STOCKPORT
SK12 1SL, CHESHIRE
GEOFFREY DAVID STUBBINGS (current)
Director, RETIRED, 2012.03.29
86 CHEERBROOK ROAD WILLASTON , NANTWICH
CW5 7EN, CHESHIRE
GILES CAVAN TWEEDY (current)
Director, INFRASTRUCTURE ARCHITECT, 2014.03.26
1 HELTON CLOSE HOLMES CHAPEL , CREWE
CW4 7JZ
ENGLAND
TERENCE BRANNAN (resigned)
Secretary, RETIRED, 1996.03.15 - 2007.03.29
4 VALLEY CLOSE , KNUTSFORD
WA16 9AZ, CHESHIRE
ROBERT IAN NELSON (resigned)
Secretary, 1992.03.29 - 1996.03.15
FOXCROFT SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
BRIAN JAMES WOOD (resigned)
Secretary, RETIRED CHARTERED SURVEYOR, 2007.03.29 - 2011.03.31
10 WILLOW GREEN , KNUTSFORD
WA16 6AX, CHESHIRE
ENGLAND
PETER JACK BARSBY (resigned)
Director, SALES MANAGER, 2000.03.17 - 2012.03.29
32 GREENDALE DRIVE , MIDDLEWICH
CW10 0PH, CHESHIRE
HOWARD ERNEST BRACEGIRDLE (resigned)
Director, -, 2013.03.28 - 2016.03.31
38 HIGHBURY AVENUE IRLAM , MANCHESTER
M44 6BT
ENGLAND
TERENCE BRANNAN (resigned)
Director, RETIRED, 1996.03.15 - 2007.03.29
4 VALLEY CLOSE , KNUTSFORD
WA16 9AZ, CHESHIRE
WILLIAM HANDLEY CARROLL (resigned)
Director, RETIRED, 1992.03.29 - 1995.03.17
7 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
MICHAEL CLEPHAN (resigned)
Director, RETIRED, 2005.03.31 - 2012.03.29
6 SOUTHLANDS ROAD , GOOSTREY
CW4 8JF, CHESHIRE
JOHN WILLIAM DEAN (resigned)
Director, ENGINEER, 2003.03.31 - 2007.03.29
17 MEADOW DRIVE , KNUTSFORD
WA16 0DT, CHESHIRE
ROBERT DENNIS DOBBS (resigned)
Director, RETIRED, 1992.03.29 - 1995.07.15
WINDRUSH PAGBURY LANE ASTBURY , CONGLETON
CW12 4HU, CHESHIRE
MICHAEL JOHN DOLAN (resigned)
Director, RETIRED, 2000.03.17 - 2011.03.31
1 CARRWOOD , KNUTSFORD
WA16 8NG, CHESHIRE
ENGLAND
ROBERT HALL (resigned)
Director, HEATING ENGINEER, 1992.06.15 - 2000.03.17
MEADOW VIEW COTTAGE SANDLEBRIDGE LANE , MARTHALL
WA16 7SE, KNOTSFORD CHESHIRE
DAVID RICHARD HINDE (resigned)
Director, SOLICITOR RETIRED, 2007.03.29 - 2013.03.28
349 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1QR, CHESHIRE
DEREK CLIVE ROLAND HOWARTH (resigned)
Director, IT CONSULTANT, 1999.01.14 - 2000.03.17
22 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB, CHESHIRE
MICHAEL JAGGER (resigned)
Director, MANAGING DIRECTOR, 2011.03.31 - 2014.03.27
12 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
ARTHUR DAVID NICHOLAS JONES (resigned)
Director, BARRISTER AT LAW, 1992.03.29 - 1995.10.05
BRACONDALE BRICK BANK LANE ALLOSTOCK , KNUTSFORD
WA16 9LY, CHESHIRE
TIMOTHY DAVID KNOWLES (resigned)
Director, UNIVERSITY LECTURER, 2012.03.29 - 2015.03.26
38 CONISTON DRIVE HOLMES CHAPEL , CREWE
CW4 7LA, CHESHIRE
ENGLAND
LAWRENCE MASSEY (resigned)
Director, CHARTERED ARCHITECT, 1992.03.29 - 2003.04.08
35 CHESTER ROAD HOLMES CHAPEL , KNUTSFORD
CW4 7DJ, CHESHIRE
ROBERT IAN NELSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1996.03.15
FOXCROFT SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
JOHN REGINALD GREGORY OLIVER (resigned)
Director, BUTCHER, 1995.03.17 - 2003.03.31
17 CANUTE PLACE , KNUTSFORD
WA16 6BQ, CHESHIRE
ERNEST BRIAN OLLIER (resigned)
Director, BUILDER, 1992.03.29 - 1992.06.15
CURLEW COTTAGE HULME LANE LOWER PEOVER , KNUTSFORD
WA16 9QG, CHESHIRE
RONALD PARR (resigned)
Director, RETIRED, 1996.03.15 - 1998.12.06
1 WARWICK CLOSE , KNUTSFORD
WA16 8NA, CHESHIRE
CLIFFORD STANTON (resigned)
Director, ACCOUNTANT, 1992.06.15 - 1998.12.01
10 HELENA CLOSE , KNUTSFORD
WA16 8LD, CHESHIRE
HUBERT STATTER (resigned)
Director, COMPANY ACCOUNTANT, 1992.03.29 - 1992.04.03
1 ROXBY WAY , KNUTSFORD
WA16 9AX, CHESHIRE
HENRY EDMUND TOWNSON (resigned)
Director, RETIRED, 1992.03.29 - 1995.03.17
47 SHARSTON CRESCENT , KNUTSFORD
WA16 8AF, CHESHIRE
NEVILLE KEITH TRENELL (resigned)
Director, PERSONNEL MANAGER, 1995.07.21 - 2005.03.21
6 HIGHBANK ROAD KINGSLEY , FRODSHAM
WA6 8AD, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 235,302
Current Assets £ 26,361
Tangible Fixed Assets Depreciation £ 10,158
Share Premium Account £ 2,884
Debtors £ 2,930
Shareholder Funds £ 260,943
Profit Loss Account Reserve £ 2,429
Revaluation Reserve £ 194,051
Called Up Share Capital £ 391
Total Assets Less Current Liabilities £ 260,943
Net Current Assets Liabilities £ 25,641
Creditors Due Within One Year £ 720
Cash Bank In Hand £ 23,431
Share Capital Allotted Called Up Paid £ 391
Number Shares Allotted £ 391
Tangible Fixed Assets Cost Or Valuation £ 242,810
Tangible Fixed Assets Depreciation Charged In Period £ 2,650
Capital Redemption Reserve £ 194,051

Information about the Private Limited Company LEICESTER-WARREN HALL COMPANY LIMITED (THE) 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: 2016.06.18. Reload the data