OpenCompanies

Warrington Granite & Marble Ltd

Company number
05425552
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2005
Nature of business
Other specialised construction activities n.e.c.

Registered office

Unit 12c
Trident Industrial Estate Risley
Warrington
WA3 6AX

Officers

NameRoleAppointedResigned
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 15 Apr 2005 18 Apr 2005
ONLINE NOMINEES LIMITED Corporate-Nominee-Director 15 Apr 2005 18 Apr 2005
RIGBY, John Director 1 Sep 2005 31 Jul 2011
GALLAGHER, Deborah Director 1 Aug 2011 12 Nov 2020
GALLAGHER, Anthony Secretary 1 Sep 2005 12 Nov 2020
GALLAGHER, Anthony Director 1 Sep 2005 12 Nov 2020
GALLAGHER, David John Director 12 Nov 2020
HUTCHINSON, Ben Donal Director 12 Nov 2020
SHARP, Kevin James Director 12 Nov 2020

Control

NameNature of controlNotifiedCeased
Mrs Deborah Gallagher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Oct 2016 12 Nov 2020
Mr Anthony Gallagher Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Nov 2020
Wgmg Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £529,626 £9,252 5
31 Mar 2024 £470,690 £14,276 5
31 Mar 2023 £376,462 £19,697 5
31 Mar 2022 £376,232 £57,584 7
31 Mar 2021 £414,269 £80,765 9
31 Mar 2020 £356,732 £307,012 11
31 Mar 2019 £291,970 £184,516 11
5 Apr 2018 - - -
5 Apr 2017 £204,938 £141,148 11
5 Apr 2016 £204,687 £109,030 -
5 Apr 2015 £256,306 £74,930 -
5 Apr 2014 £180,551 £63,506 -
5 Apr 2013 £93,900 £125,951 -
5 Apr 2012 - - -
5 Apr 2011 Dormant £1,000 - -
5 Apr 2010 Dormant £1,000 - -
5 Apr 2009 Dormant £1,000 - -
5 Apr 2008 Dormant £1,000 £0 -
5 Apr 2007 - - -
5 Apr 2006 - - -

Connections

Owned by

Warrington Granite & Marble Ltd → Wgmg Holdings Ltd

Data