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Warrington Granite & Marble LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Warrington
  • Company Details
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Company Details
  • Business Name
    Warrington Granite & Marble LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    05425552
  • Listing UID
    110893
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Location
  • Trident Business Park, 11b, Warrington WA3 6AX, UK

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Geolocation Details
  • Latitude
    53.43176
  • Longitude
    -2.523812
  • Easting
    365295.0
  • Northing
    392901.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU471127
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GALLAGHER, David John
    Appointed On: November 12, 2020
    Occupation: N/A
    Role: director
    Address: Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX
    HUTCHINSON, Ben Donal
    Appointed On: November 12, 2020
    Occupation: N/A
    Role: director
    Address: Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX
    SHARP, Kevin James
    Appointed On: November 12, 2020
    Occupation: N/A
    Role: director
    Address: Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX
    GALLAGHER, Anthony
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX
    Resigned On: November 12, 2020
    ONLINE CORPORATE SECRETARIES LIMITED
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
    Resigned On: April 18, 2005
    GALLAGHER, Anthony
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX, United Kingdom
    Resigned On: November 12, 2020
    GALLAGHER, Deborah
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: Unit 12c, Trident Industrial Estate Risley, Warrington, Cheshire, WA3 6AX
    Resigned On: November 12, 2020
    RIGBY, John
    Appointed On: September 1, 2005
    Occupation: N/A
    Role: director
    Address: 21 Bretland Drive, Warrington, Cheshire, WA4 3TD
    Resigned On: July 31, 2011
    ONLINE NOMINEES LIMITED
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
    Resigned On: April 18, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WARRINGTON GRANITE & MARBLE LTD
    Company Number
    05425552
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 15, 2026
    Next Due
    April 29, 2027
    Next Made Up To
    April 15, 2027
    Overdue
    No
    Date Of Creation
    April 15, 2005
    ETag
    af5804d12d2d03f4c638f29d7526f3251a84c456
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 15, 2016
    Registered Office Address
    Address Line 1
    Unit 12c
    Address Line 2
    Trident Industrial Estate Risley
    Locality
    Warrington
    Post Code
    WA3 6AX
    Region
    Cheshire
    Type
    ltd

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