WARRINGTON (GENERAL PARTNER) LIMITED

dissolved Company number 05091635

Private Limited by Shares · Incorporated on 2nd Apr 2004 · Closed on 15th Aug 2017

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SIC code: 41100
Registered office: EC2R 5AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARRINGTON (GENERAL PARTNER) LIMITED is a private limited by shares company based in . It was incorporated on 2nd Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

5 Directors View directors

129 Companies at address View all 332 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Nationality	View
LEGAL & GENERAL CO SEC LIMITED	Corporate secretary	27th May 2004	Not recorded	View profile
Andrew Banks	Director	19th Jan 2010	British	View profile
Mark Boor	Director	8th Nov 2013	British	View profile
Cheryl Lane	Director	21st Dec 2015	British	View profile
Charles Walker	Director	18th Oct 2011	British	View profile

Other companies at this address

View all 128

Company	Number	Incorporated	Status
L&G ST PANCRAS ENERGY SERVICES LLP	OC459426	16th Jan 2026	active
LEGAL & GENERAL SPV (HOLDCO) LIMITED	16083170	15th Nov 2024	active
PARITY ENERGY STORAGE LIMITED	15951111	11th Sep 2024	active
L&G AFFORDABLE HOUSING GP LIMITED	15123164	7th Sep 2023	active
LEISURE SPV1 LIMITED	14881929	19th May 2023	active

Showing the latest 5 of 128 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Apr 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2016
Accounting reference date: 30th Jun

Timeline

2nd Apr 2004 Company incorporated
2nd Apr 2004 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Apr 2004 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
27th May 2004 Jeffrey Peers appointed as Director
27th May 2004 Mark Creedy appointed as Director
27th May 2004 Christopher Darroch appointed as Director
27th May 2004 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
27th May 2004 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
27th May 2004 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
29th Sep 2004 David Perry appointed as Director
28th Jan 2005 David Hunter appointed as Director
23rd Mar 2005 Fraser Kennedy appointed as Director
30th Jun 2005 David Hunter resigned as Director
11th Aug 2005 Timothy Winslow appointed as Director
22nd Sep 2005 David Perry resigned as Director
22nd Sep 2005 Peter Allwood appointed as Director
22nd Dec 2006 Fraser Kennedy resigned as Director
1st Jan 2007 Susan Roche appointed as Director
27th Jul 2007 Daniel Labbad appointed as Director
27th Jul 2007 Peter Allwood resigned as Director
12th Nov 2007 Jeffrey Peers resigned as Director
12th Nov 2007 Robin Butler appointed as Director
30th Apr 2008 William Hughes appointed as Director
30th Apr 2008 Susan Roche resigned as Director
20th May 2008 Daniel Labbad resigned as Director
20th May 2008 Keith Redshaw appointed as Director
21st Jul 2008 Mark Creedy resigned as Director
21st Jul 2008 Helen Gordon appointed as Director
18th Nov 2008 Alexander Thomson appointed as Director
18th Nov 2008 Christopher Darroch resigned as Director
20th Nov 2008 Robin Butler resigned as Director
8th Jan 2009 James Scott appointed as Director
19th May 2009 Anthony Brown appointed as Director
19th May 2009 Keith Redshaw resigned as Director
5th Nov 2009 Alexander Thomson resigned as Director
5th Nov 2009 Timothy Winslow resigned as Director
19th Jan 2010 William Hughes resigned as Director
19th Jan 2010 Andrew Banks appointed as Director
31st May 2010 James Scott resigned as Director
1st Jun 2010 Graham Thomas appointed as Director
17th Oct 2011 Helen Gordon resigned as Director
18th Oct 2011 Charles Walker appointed as Director
31st May 2013 Graham Thomas resigned as Director
23rd Jul 2013 Craig Matheson appointed as Director
2nd Oct 2013 Anthony Brown resigned as Director
8th Nov 2013 Mark Boor appointed as Director
21st Dec 2015 Cheryl Lane appointed as Director
21st Dec 2015 Craig Matheson resigned as Director

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