WARWICK & EATON ADMINISTRATORS LIMITED

NONE, MOSTON LANE, MANCHESTER  M40 9WB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08648861
  • Last Updated: 01 Mar 2024

Company Profile

WARWICK & EATON ADMINISTRATORS LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in MANCHESTER. WARWICK & EATON ADMINISTRATORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 2 months and 6 days.

Name WARWICK & EATON ADMINISTRATORS LIMITED
Company number 08648861
Company type Private Limited Company
Incorporation date 13 Aug 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address NONE
MOSTON LANE
MANCHESTER
M40 9WB
Country Of Origin ENGLAND

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
The Murrumburrah Ltd 3 Bedlam Court Dates: Sunday, July 1, 2018 - present
ownership of shares 50 to 75 percent
Mr Charles David Hesketh Nationality: British Dates: Friday, February 17, 2017 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Hesketh Nationality: British Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles David Hesketh Nationality: British Dates: Thursday, February 9, 2017 - Friday, February 17, 2017
ownership of shares 50 to 75 percent
Mr Paul Hesketh Nationality: British Dates: Wednesday, January 18, 2017 - Thursday, February 9, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 August
Next annual accounts due 31 August 2022, (-780 days left)
Latest accounts 31 August 2020
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against WARWICK & EATON ADMINISTRATORS LIMITED.

Previous Names

Name Change Date
WARWICK & EATON ADMINISTRATORS LIMITED 13 Aug 2013