WARREN KNIGHTON LIMITED
UNIT 6 BOTANY BUSINESS PARK MACCLESFIELD ROAD, WHALEY BRIDGE, HIGH PEAK SK23 7DQ- Active
- Private Limited Company
- Company No. 09782247
- Last Updated: 01 Jun 2023
Company Profile
WARREN KNIGHTON LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in HIGH PEAK. WARREN KNIGHTON LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | WARREN KNIGHTON LIMITED |
|---|---|
| Company number | 09782247 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BOTANY BUSINESS PARK MACCLESFIELD ROAD WHALEY BRIDGE HIGH PEAK SK23 7DQ |
|---|---|
| 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 |
|---|---|
| Mrs Anne Fiona Hindson Nationality: Scottish |
Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Philip John Hindson Nationality: British |
Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Edward Hindson Nationality: British |
Dates: Friday, April 29, 2016 - Thursday, July 8, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN KNIGHTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN KNIGHTON LIMITED | 17 Sep 2015 |
| AEGIS X LIMITED | 28 Jun 2021 |
| WARREN KNIGHTON HOLDINGS LIMITED | 14 Jul 2021 |