WARNES ANDERTON LIMITED

Address

WARNES ANDERTON LIMITED
PARADIGM HOUSE
BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND
(103 companies also use this postcode)

Phone: 0300 123 9123
Phone: 0800 023 4567
Phone: 01909 560 677
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04742035
Incorporation Date:
23 Apr 2003 (15 Years old)
Financial Year End:
31 Dec
Capital:
£3.00 on 4 Jun 2015
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2015
Filed on:
4 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 89 available


Directors and Secretaries

Philip Carr
6 Aug 2010 ⇒ Present ( 8 Years ) Director
Peter Craddock
21 Feb 2012 ⇒ Present ( 6 Years ) Company Secretary
Peter Craddock
2 Aug 2011 ⇒ Present ( 7 Years ) Director
John Davies
27 Nov 2012 ⇒ Present ( 5 Years ) Director
27 Nov 2012 ⇒ Present ( 5 Years ) Director
David Hesketh
23 Dec 2013 ⇒ Present ( 4 Years ) Director
David Hesketh
1 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
Ian Wilkinson
23 Dec 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
- OUTSTANDING on 18 Jun 2014
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 May 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Mar 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 21 Dec 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Sep 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 2 Jul 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND - OUTSTANDING on 4 Jun 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND - OUTSTANDING on 2 Jun 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 31 Dec 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 - OUTSTANDING on 30 Dec 2010
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 20 Dec 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 - OUTSTANDING on 2 Nov 2010
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED
DEBENTURE - OUTSTANDING on 12 Aug 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 10 Aug 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008, - OUTSTANDING on 10 Aug 2010

Previous Addresses

1 GREAT HOUSE WATERSIDE BUSINESS
PARK REDWALL CLOSE DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 3QA
Changed 18 Aug 2010

HODGSON & OLDFIELD CHARTERED
ACCOUNTANTS
3 PARADISE SQUARE
SHEFFIELD S1 2DE
Changed 11 Mar 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
30 Sep 2011 3 Oct 2012 13
31 Mar 2010 7 Oct 2010 7
31 Mar 2009 5 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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89 other company documents are available

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