WARRINGTON & CO (REGENERATION) LTD

Company Number: 07163927

active          Qynn Score: 50

Summary

Formed in 2010, WARRINGTON & CO (REGENERATION) LTD has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at International Business Centre Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7WQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Feb 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

1

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
   
  
 
  
    
       
 
   
   
 
        
 
      
 
 
      
    
        
  
        
  
        
  
       

Activity

Most Active Year

2010

Events

15

0

4

1

0

0

0

10

0

Most Active Month

Sep 2010

Events

7

0

0

0

0

0

0

7

0

Documents

Termination of appointment of Colin Daniels

Type

Officers

Description

Termination of appointment of Colin Daniels as a director on 24/09/2020

Filing Date

02/10/2020

Action Date

24/09/2020

Termination of appointment of Colin Daniels

Type

Officers

Description

Termination of appointment of Colin Daniels as a secretary on 24/09/2020

Filing Date

02/10/2020

Action Date

24/09/2020

Termination of appointment of Terence Patrick O'neill

Type

Officers

Description

Termination of appointment of Terence Patrick O'neill as a director on 24/02/2020

Filing Date

24/02/2020

Action Date

24/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2020 with no updates

Filing Date

24/02/2020

Action Date

22/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

13/11/2019

Action Date

31/03/2019

Termination of appointment of Stephen Woodhall

Type

Officers

Description

Termination of appointment of Stephen Woodhall as a director on 05/02/2019

Filing Date

25/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2019 with no updates

Filing Date

25/02/2019

Action Date

22/02/2019

Termination of appointment of Jonathan Henry Cheshire Walsh

Type

Officers

Description

Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 20/11/2018

Filing Date

22/11/2018

Action Date

20/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

19/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with no updates

Filing Date

22/02/2018

Action Date

22/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

16/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2017 with updates

Filing Date

27/02/2017

Action Date

22/02/2017

Termination of appointment of Jonathan Neil Wallis

Type

Officers

Description

Termination of appointment of Jonathan Neil Wallis as a director on 02/12/2016

Filing Date

24/02/2017

Action Date

02/12/2016

Termination of appointment of Louise Helen Morrissey

Type

Officers

Description

Termination of appointment of Louise Helen Morrissey as a director on 10/02/2017

Filing Date

24/02/2017

Action Date

10/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

15/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2016 no member list

Filing Date

24/02/2016

Action Date

22/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

07/12/2015

Action Date

31/03/2015

Termination of appointment of Colin Daniels

Type

Officers

Description

Termination of appointment of Colin Daniels as a director on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Termination of appointment of David Keane

Type

Officers

Description

Termination of appointment of David Keane as a director on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Termination of appointment of Peter Knowlton Harrop

Type

Officers

Description

Termination of appointment of Peter Knowlton Harrop as a director on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Appointment of Mr. Colin Daniels

Type

Officers

Description

Appointment of Mr. Colin Daniels as a director on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2015 no member list

Filing Date

10/03/2015

Action Date

22/02/2015

Termination of appointment of Alan Anthony Tranter

Type

Officers

Description

Termination of appointment of Alan Anthony Tranter as a director on 10/03/2015

Filing Date

10/03/2015

Action Date

10/03/2015

Termination of appointment of Graham Peter Phillips

Type

Officers

Description

Termination of appointment of Graham Peter Phillips as a director on 16/02/2015

Filing Date

16/02/2015

Action Date

16/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

02/12/2014

Action Date

31/03/2014

Termination of appointment of Matthew Ellis Crompton

Type

Officers

Description

Termination of appointment of Matthew Ellis Crompton as a director on 24/07/2013

Filing Date

13/11/2014

Action Date

24/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2014 no member list

Filing Date

28/02/2014

Action Date

22/02/2014

Termination of appointment of Timothy Wheeler

Type

Officers

Description

Termination of appointment of Timothy Wheeler as a director

Filing Date

18/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

10/12/2013

Action Date

31/03/2013

Termination of appointment of Peter Crompton

Type

Officers

Description

Termination of appointment of Peter Crompton as a director

Filing Date

01/08/2013

Action Date

n/a

Appointment of Mr. Vincent George Sandwell

Type

Officers

Description

Appointment of Mr. Vincent George Sandwell as a director

Filing Date

01/08/2013

Action Date

n/a

Appointment of Professor Peter Knowlton Harrop

Type

Officers

Description

Appointment of Professor Peter Knowlton Harrop as a director

Filing Date

12/04/2013

Action Date

n/a

Appointment of Mr. David Keane

Type

Officers

Description

Appointment of Mr. David Keane as a director

Filing Date

18/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2013 no member list

Filing Date

26/02/2013

Action Date

22/02/2013

Termination of appointment of Charlotte Ladbury

Type

Officers

Description

Termination of appointment of Charlotte Ladbury as a director

Filing Date

25/02/2013

Action Date

n/a

Termination of appointment of Christopher Brown

Type

Officers

Description

Termination of appointment of Christopher Brown as a director

Filing Date

25/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

12/12/2012

Action Date

31/03/2012

Appointment of Mr. Mathew Ellis Crompton

Type

Officers

Description

Appointment of Mr. Mathew Ellis Crompton as a director

Filing Date

14/11/2012

Action Date

n/a

Appointment of Mr. John Alfred Downes

Type

Officers

Description

Appointment of Mr. John Alfred Downes as a director

Filing Date

24/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2012 no member list

Filing Date

27/02/2012

Action Date

22/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

30/09/2011

Action Date

31/03/2011

Appointment of Ms Charlotte Victoria Ladbury

Type

Officers

Description

Appointment of Ms Charlotte Victoria Ladbury as a director

Filing Date

12/09/2011

Action Date

n/a

Appointment of Mr. Colin Daniels

Type

Officers

Description

Appointment of Mr. Colin Daniels as a secretary

Filing Date

30/06/2011

Action Date

n/a

Appointment of Mr. Terence Patrick O'neill

Type

Officers

Description

Appointment of Mr. Terence Patrick O'neill as a director

Filing Date

16/06/2011

Action Date

n/a

Termination of appointment of Ian Marks

Type

Officers

Description

Termination of appointment of Ian Marks as a director

Filing Date

24/05/2011

Action Date

n/a

Termination of appointment of Robert Barr

Type

Officers

Description

Termination of appointment of Robert Barr as a director

Filing Date

24/05/2011

Action Date

n/a

Appointment of Mr Jonathan Neil Wallis

Type

Officers

Description

Appointment of Mr Jonathan Neil Wallis as a director

Filing Date

24/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2011 no member list

Filing Date

22/02/2011

Action Date

22/02/2011

Appointment of Professor Canon Timothy Jerome Wheeler

Type

Officers

Description

Appointment of Professor Canon Timothy Jerome Wheeler as a director

Filing Date

17/02/2011

Action Date

n/a

Appointment of Mr Steven John Broomhead

Type

Officers

Description

Appointment of Mr Steven John Broomhead as a director

Filing Date

15/02/2011

Action Date

n/a

Termination of appointment of Carsten Kressel

Type

Officers

Description

Termination of appointment of Carsten Kressel as a director

Filing Date

10/11/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2011 to 31/03/2011

Filing Date

02/10/2010

Action Date

31/03/2011

Appointment of Ms. Louise Helen Morrissey

Type

Officers

Description

Appointment of Ms. Louise Helen Morrissey as a director

Filing Date

28/09/2010

Action Date

n/a

Appointment of Mr Christopher Julian Brown

Type

Officers

Description

Appointment of Mr Christopher Julian Brown as a director

Filing Date

16/09/2010

Action Date

n/a

Appointment of Mr. Stephen Woodhall

Type

Officers

Description

Appointment of Mr. Stephen Woodhall as a director

Filing Date

15/09/2010

Action Date

n/a

Appointment of Dr. Robert Barr

Type

Officers

Description

Appointment of Dr. Robert Barr as a director

Filing Date

15/09/2010

Action Date

n/a

Appointment of Mr. Ian George Marks

Type

Officers

Description

Appointment of Mr. Ian George Marks as a director

Filing Date

14/09/2010

Action Date

n/a

Appointment of Mr. Graham Peter Phillips

Type

Officers

Description

Appointment of Mr. Graham Peter Phillips as a director

Filing Date

14/09/2010

Action Date

n/a

Appointment of Mr. Nigel Roy Schofield

Type

Officers

Description

Appointment of Mr. Nigel Roy Schofield as a director

Filing Date

02/09/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/08/2010

Action Date

n/a

Appointment of Mr. Alan Anthony Tranter

Type

Officers

Description

Appointment of Mr. Alan Anthony Tranter as a director

Filing Date

31/08/2010

Action Date

n/a

Appointment of Mr. Jonathan Henry Cheshire Walsh

Type

Officers

Description

Appointment of Mr. Jonathan Henry Cheshire Walsh as a director

Filing Date

27/08/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

22/04/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

30/03/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WARRINGTON & CO (REGENERATION) LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WARRINGTON & CO (REGENERATION) LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/08/2010

Tenure

10 Yrs 3 Mths

Born

January 1949

Date Joined

15/02/2011

Tenure

9 Yrs 9 Mths

Born

January 1956

Date Joined

19/09/2012

Tenure

8 Yrs 2 Mths

Born

July 1960

Date Joined

24/07/2013

Tenure

7 Yrs 4 Mths

Born

February 1960

Active/Resigned

WARRINGTON & CO (REGENERATION) LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/10/2015

Tenure

4 Yrs 11 Mths

Date Resigned

24/09/2020

Type

Director

Date Joined

15/06/2011

Tenure

8 Yrs 8 Mths

Date Resigned

24/02/2020

Type

Director

Date Joined

27/08/2010

Tenure

8 Yrs 5 Mths

Date Resigned

05/02/2019

Type

Director

Date Joined

27/08/2010

Tenure

8 Yrs 2 Mths

Date Resigned

20/11/2018

Type

Director

Date Joined

27/08/2010

Tenure

6 Yrs 5 Mths

Date Resigned

10/02/2017

Type

Director

Date Joined

23/03/2011

Tenure

5 Yrs 8 Mths

Date Resigned

02/12/2016

Type

Director

Date Joined

22/02/2010

Tenure

5 Yrs 7 Mths

Date Resigned

08/10/2015

Type

Director

Date Joined

02/02/2013

Tenure

2 Yrs 8 Mths

Date Resigned

08/10/2015

Type

Director

Date Joined

20/03/2013

Tenure

2 Yrs 6 Mths

Date Resigned

08/10/2015

Type

Director

Date Joined

27/08/2010

Tenure

4 Yrs 6 Mths

Date Resigned

10/03/2015

Type

Director

Date Joined

27/08/2010

Tenure

4 Yrs 5 Mths

Date Resigned

16/02/2015

Type

Director

Date Joined

17/02/2011

Tenure

2 Yrs 10 Mths

Date Resigned

18/12/2013

Type

Director

Date Joined

14/11/2012

Tenure

8 Mths

Date Resigned

24/07/2013

Type

Director

Date Joined

22/02/2010

Tenure

3 Yrs 5 Mths

Date Resigned

24/07/2013

Type

Director

Date Joined

15/06/2011

Tenure

1 Yr 6 Mths

Date Resigned

07/01/2013

Type

Director

Date Joined

27/08/2010

Tenure

2 Yrs 4 Mths

Date Resigned

07/01/2013

Type

Director

Date Joined

27/08/2010

Tenure

8 Mths

Date Resigned

24/05/2011

Type

Director

Date Joined

27/08/2010

Tenure

8 Mths

Date Resigned

24/05/2011

Type

Director

Date Joined

22/02/2010

Tenure

8 Mths

Date Resigned

10/11/2010

Type

Secretary

Date Joined

30/06/2011

Tenure

9 Yrs 2 Mths

Date Resigned

24/09/2020

WARRINGTON & CO (REGENERATION) LTD currently has no recorded persons with significant control.