W R Warburton Ltd.. Head office in South Shields. Check Director.

W R Warburton Ltd., South Shields

W R Warburton Ltd. is a private limited company. Located at Site 2, Forest Road Industrial Estate, South Shields NE33 1PT, the above-mentioned 19 years old company was incorporated on 2004-10-12 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this enterprise: William W. (appointed on 12 October 2004), Scott W. (appointed on 12 October 2004). Among the secretaries (1 in total), we can name: Scott W. (appointed on 12 October 2004).

About
Name: W R Warburton Ltd.
Number: 05256909
Incorporation date: 2004-10-12
End of financial year: 31 December


Address:	Site 2 Forest Road Industrial Estate South Shields NE33 1PT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Scott W.

1 October 2016

Nature of control:	significiant influence or control

The due date for W R Warburton Ltd. confirmation statement filing is 2023-10-26. The most recent one was sent on 2022-10-12. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th October 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
CH03	On 30th November 2013 secretary's details were changed filed on: 28th, November 2014 \| officers	Free Download (1 page)
CH01	On 30th November 2013 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th October 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th October 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th October 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th October 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th October 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th October 2009 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 25th January 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, December 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 30th, December 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 28th December 2007 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (7 pages)
363(288)	28th December 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 28th December 2007 with shareholders record filed on: 28th, December 2007 \| annual return	Free Download (7 pages)
363(288)	28th December 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
363(288)	6th February 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
363(288)	6th February 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 23rd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 26/10/04 from: suite 2 forest road industrial estate south shields NE33 1PT filed on: 26th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: suite 2 forest road industrial estate south shields NE33 1PT filed on: 26th, October 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, October 2004 \| resolution
288b	On 12th October 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, October 2004 \| incorporation	Free Download (17 pages)
288b	On 12th October 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)

Companies nearby
Experiential (north East) Limited (0.04 mile)
Riss Limited (0.05 mile)
Tts Worldwide Imex Limited (0.05 mile)
Campbell Wedding Campers Ltd (0.06 mile)


Southbay Marine Limited (0.05 mile)
Sincero Business Solutions Ltd (0.05 mile)
Campbell Wedding Cars Ltd (0.06 mile)

Find other company