H.WARBURTON(TIMPERLEY)LIMITED

dissolved Company number 00427356

Private Limited by Shares · Incorporated on 10th Jan 1947 · Closed on 21st May 2019

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SIC code: 74990
Registered office: Brentford, TW8 8JF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

H.WARBURTON(TIMPERLEY)LIMITED is a private limited by shares company based in Brentford. It was incorporated on 10th Jan 1947 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

40 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Harradine-Greene	Secretary	1st Feb 2018	This company	Not recorded	View profile
Anthony Jones	Director	6th Apr 2016		British	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
GOSFORTH LAND LIMITED	06356061	30th Aug 2007	dissolved
PETER BARRATT'S (G & S) LIMITED	06343665	15th Aug 2007	dissolved
WYEVALE ACQUISITIONS LIMITED	06343571	15th Aug 2007	dissolved
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED	06032245	18th Dec 2006	dissolved
CONTINENTAL SHELF 400 LIMITED	05939785	19th Sep 2006	dissolved

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Jan 1947
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

10th Jan 1947 Company incorporated
23rd Sep 1996 David Warburton resigned as Director
23rd Sep 1996 David Warburton resigned as Secretary
23rd Sep 1996 John Taylor resigned as Director
23rd Sep 1996 Walter Sainthouse resigned as Director
23rd Sep 1996 Stephen Murfin appointed as Director
23rd Sep 1996 Stephen Murfin appointed as Secretary
23rd Sep 1996 Brian Evans appointed as Director
26th Oct 2000 Robert Hewitt appointed as Director
26th Oct 2000 Glyn Price appointed as Director
26th Oct 2000 Brian Evans resigned as Director
13th Sep 2005 Robert Hewitt resigned as Director
9th Jan 2006 Glyn Price resigned as Director
31st Jan 2006 Gary Favell appointed as Director
20th Jun 2006 Barry Stevenson appointed as Director
20th Jun 2006 Gary Favell resigned as Director
20th Jun 2006 William Livingston appointed as Director
20th Jun 2006 James Hodkinson appointed as Director
20th Jun 2006 Anthony Jones appointed as Secretary
20th Jun 2006 Stephen Murfin resigned as Director
20th Jun 2006 Stephen Murfin resigned as Secretary
16th Feb 2007 Anthony Jones resigned as Secretary
19th Feb 2007 Sarah Ratcliffe appointed as Director
19th Feb 2007 Sarah Ratcliffe appointed as Secretary
24th Oct 2007 Peter Brigden appointed as Director
9th Jan 2008 Barry Stevenson resigned as Director
1st Sep 2008 James Hodkinson resigned as Director
3rd Nov 2008 Sarah Ratcliffe resigned as Director
3rd Nov 2008 Sarah Ratcliffe resigned as Secretary
12th Feb 2009 William Livingston resigned as Director
12th Feb 2009 David Pierpoint appointed as Director
24th Feb 2009 Nicholas Marshall appointed as Director
24th Feb 2009 Antonia Jenkinson appointed as Director
20th Mar 2009 Peter Brigden resigned as Director
24th Apr 2009 Richard Kozlowski appointed as Director
11th May 2010 David Pierpoint resigned as Director
30th Sep 2010 Richard Kozlowski resigned as Director
19th Oct 2012 Nils Steinmeyer appointed as Director
19th Oct 2012 Antonia Jenkinson resigned as Director
22nd Oct 2012 Nicholas Marshall resigned as Director
19th Nov 2012 Kevin Bradshaw appointed as Director
9th Mar 2016 Kevin Bradshaw resigned as Director
10th Mar 2016 Roger McLaughlan appointed as Director
1st Apr 2016 Nils Steinmeyer resigned as Director
6th Apr 2016 Stephen Murphy appointed as Director
6th Apr 2016 Anthony Jones appointed as Director
18th Aug 2016 Stephen Murphy resigned as Director
18th Aug 2016 Justin King appointed as Director
25th Aug 2016 Mary Bourlet appointed as Secretary
31st Oct 2016 Justin King resigned as Director
1st Feb 2018 Mary Bourlet resigned as Secretary
1st Feb 2018 Laura Harradine-Greene appointed as Secretary
1st Feb 2019 Roger McLaughlan resigned as Director

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