CHALLENGER MANUFACTURING LIMITED

CHALLENGER HOUSE, SHAW CROSS BUSINESS PARK, OWL LANE  WF12 7RF
  • Active
  • Private Limited Company
  • Company No. 02680553
  • Last Updated: 01 Mar 2024

Company Profile

CHALLENGER MANUFACTURING LIMITED was incorporated on Thursday, January 23, 1992 as a Private Limited Company with registered address in OWL LANE. CHALLENGER MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 9 months and 21 days.

Name CHALLENGER MANUFACTURING LIMITED
Company number 02680553
Company type Private Limited Company
Incorporation date 23 Jan 1992
Status Active
Industry (SIC 2007)

Address

Registered Address CHALLENGER HOUSE
SHAW CROSS BUSINESS PARK
OWL LANE
WF12 7RF
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
Warwick Street Ltd Shaw Cross Business Park, WF12 7RF Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Warwick Pepper Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Richard Green Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHALLENGER MANUFACTURING LIMITED 23 Jan 1992