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MAGNAVALE WARRINGTON LTD - Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
Company Information
- Company registration number
- 09647195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnavale House, Park Road Park Road, Holmewood Industrial Park
- Holmewood
- Chesterfield
- S42 5UY
- England Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England UK
Management
- Managing Directors
- LAWRENCE, Andrew Campbell
- COGAN, Amanda Jane
- Company secretaries
- POTOCKI, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-19
- Age Of Company 2015-06-19 8 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- Magnavale Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RICK BESTWICK (NORTH WEST) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
✓
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
✓
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MAGNAVALE WARRINGTON LTD Company Description
- MAGNAVALE WARRINGTON LTD is a ltd registered in United Kingdom with the Company reg no 09647195. Its current trading status is "live". It was registered 2015-06-19. It was previously called RICK BESTWICK (NORTH WEST) LIMITED. It has declared SIC or NACE codes as "10110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-25.It can be contacted at Magnavale House, Park Road Park Road, Holmewood Industrial Park .
Get MAGNAVALE WARRINGTON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnavale Warrington Ltd - Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, United Kingdom
- 2015-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAGNAVALE WARRINGTON LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09647195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09647195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09647195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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accounts-with-accounts-type-small (2023-10-27) - AA
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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accounts-with-accounts-type-small (2022-09-20) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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change-person-director-company-with-change-date (2022-03-21) - CH01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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resolution (2021-02-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-07-13) - AA
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memorandum-articles (2021-03-15) - MA
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resolution (2021-03-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-small (2021-01-12) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-07-03) - AAMD
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-updates (2020-10-20) - CS01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
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change-person-director-company-with-change-date (2019-08-22) - CH01
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mortgage-satisfy-charge-full (2019-05-06) - MR04
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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accounts-with-accounts-type-small (2019-07-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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mortgage-satisfy-charge-full (2017-05-02) - MR04
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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resolution (2017-01-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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change-account-reference-date-company-current-extended (2017-08-29) - AA01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-02-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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resolution (2015-11-16) - RESOLUTIONS
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incorporation-company (2015-06-19) - NEWINC
