Warburton Associates Design & Management Limited (Companies House Registration Number 03875082) is a private limited company started on 1999-11-11. The company is registered at The Old Police Station, 62 Chapel Street, Manchester M3 7AA. Warburton Associates Design & Management Limited operates Standard Industrial Classification: 71111 - "architectural activities", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Warburton Associates Design & Management Limited
Number 03875082
Date of Incorporation: 1999/11/11
End of financial year: 31 December
Address: The Old Police Station, 62 Chapel Street, Manchester, M3 7AA
SIC code: 71111 - Architectural activities
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Christopher G. (in the company from 05 March 2021), Nicholas H. (appointment date: 16 August 2010), Richard W. (appointed on 11 November 1999). 1 secretary is there in the company: Richard W. (appointed on 11 November 1999). The official register reports 3 persons of significant control, namely: Rnc Group Limited can be found at 62 Chapel Street, M3 7AA Salford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard W. owns 1/2 or less of shares, Philip M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 150,098 165,296 206,412 386,441
Total Assets Less Current Liabilities 71,617 73,408 115,370 258,763

People with significant control

Rnc Group Limited
16 November 2022
Address The Old Police Station 62 Chapel Street, Salford, M3 7AA, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14468309
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard W.
6 April 2016 - 16 November 2022
Nature of control: 25-50% shares
Philip M.
6 April 2016 - 24 November 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, September 2023 | accounts
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