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Warnes Anderton Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rotherham
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Warnes Anderton Limited
  • Address
    ******************
  • SIC Codes
    99999
  • SIC Description
    Dormant Company
  • Company Number
    04742035
  • Listing UID
    140169
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Location
  • Unit 4, Clock Court, Campbell Way, Sheffield, S25 3QD

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Geolocation Details
  • Latitude
    53.37449
  • Longitude
    -1.222263
  • Easting
    451840.0
  • Northing
    386683.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL39526
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 19, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WARD, Sam Philip
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    WARD, Sam Philip
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: director
    Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    ANDERTON, Stephen Peter
    Appointed On: April 23, 2003
    Occupation: N/A
    Role: secretary
    Address: 11 Greenway, Kiveton Park, Sheffield, South Yorkshire, S26 6QR
    Resigned On: February 28, 2005
    CRADDOCK, Peter
    Appointed On: February 21, 2012
    Occupation: N/A
    Role: secretary
    Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
    Resigned On: April 1, 2013
    HESKETH, David
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    Resigned On: March 24, 2026
    MORROW, Anthony
    Appointed On: August 6, 2010
    Occupation: N/A
    Role: secretary
    Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
    Resigned On: February 21, 2012
    SLATER, Carol Maria
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Woodhouse Road, Sheffield, South Yorkshire, S12 2AZ
    Resigned On: August 6, 2010
    WATERLOW SECRETARIES LIMITED
    Appointed On: April 23, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: April 23, 2003
    ANDERTON, Stephen Peter
    Appointed On: April 23, 2003
    Occupation: N/A
    Role: director
    Address: 11 Greenway, Kiveton Park, Sheffield, South Yorkshire, S26 6QR
    Resigned On: February 28, 2005
    CARR, Philip Alexander
    Appointed On: August 6, 2010
    Occupation: N/A
    Role: director
    Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
    Resigned On: December 23, 2013
    CRADDOCK, Peter Martin
    Appointed On: August 2, 2011
    Occupation: N/A
    Role: director
    Address: Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
    Resigned On: December 23, 2013
    DAVIES, John
    Appointed On: November 27, 2012
    Occupation: N/A
    Role: director
    Address: 1, Great House, Redwall Close, Dinnington, Sheffield, S25 3QA, United Kingdom
    Resigned On: August 6, 2024
    HEPWORTH, Julie Suzanne
    Appointed On: December 23, 2013
    Occupation: N/A
    Role: director
    Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
    Resigned On: December 23, 2013
    HESKETH, David John Philip
    Appointed On: December 23, 2013
    Occupation: N/A
    Role: director
    Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    Resigned On: March 24, 2026
    KEELING, Damian John
    Appointed On: August 6, 2010
    Occupation: N/A
    Role: director
    Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
    Resigned On: April 13, 2012
    MORROW, Anthony Jackson
    Appointed On: August 6, 2010
    Occupation: N/A
    Role: director
    Address: Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
    Resigned On: February 21, 2012
    WARNES, Glenn
    Appointed On: April 23, 2003
    Occupation: N/A
    Role: director
    Address: 14 All Saints Meadows, Laughton Common, Sheffield, South Yorkshire, S25 3UD
    Resigned On: August 6, 2012
    WILKINSON, Ian Mitcheal
    Appointed On: December 23, 2013
    Occupation: N/A
    Role: director
    Address: Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    Resigned On: March 24, 2026
    WATERLOW NOMINEES LIMITED
    Appointed On: April 23, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: April 23, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    WARNES ANDERTON LIMITED
    Company Number
    04742035
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 5, 2026
    Next Due
    April 19, 2027
    Next Made Up To
    April 5, 2027
    Overdue
    No
    Date Of Creation
    April 23, 2003
    ETag
    311b079feec0c5373a7d60028a19ed0559801ecd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 23, 2016
    Registered Office Address
    Address Line 1
    Lancaster House Ackhurst Business Park
    Address Line 2
    Foxhole Road
    country
    England
    Locality
    Chorley
    Post Code
    PR7 1NY
    Type
    ltd

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