WARRINGTON FABRICATION COMPANY LIMITED
ATHERTONS QUAY, LIVERPOOL ROAD, WARRINGTON WA5 1AH- Active
- Private Limited Company
- Company No. 01382523
- Last Updated: 01 Mar 2024
Company Profile
WARRINGTON FABRICATION COMPANY LIMITED was incorporated on Monday, August 7, 1978 as a Private Limited Company with registered address in WARRINGTON. WARRINGTON FABRICATION COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Private Limited Company has been operating for 46 years 6 months and 16 days.
| Name | WARRINGTON FABRICATION COMPANY LIMITED |
|---|---|
| Company number | 01382523 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATHERTONS QUAY LIVERPOOL ROAD WARRINGTON WA5 1AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Holdings Group Limited Athertons Quay, WA5 1AH |
Dates: Tuesday, April 6, 2021 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Martin Simcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Simcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARRINGTON FABRICATION COMPANY LIMITED | 07 Aug 1978 |