MAGNAVALE WARRINGTON LTD
Active - Accounts Filed
General Information
NAME
MAGNAVALE WARRINGTON LTD
COMPANY NUMBER
09647195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
19/06/2015
(9 years and 6 months old)
WEBSITE
www.magnavale.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2017
10/02/2021
RICK BESTWICK (NORTH WEST) LIMITED
View all previous names
CHESTERFIELD
S42 5UY
Magnavale House
Park Road, Holmewood Industrial Pk
Holmewood
Chesterfield, Derbyshire
S42 5UY
Telephone: 854999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNAVALE LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE WARRINGTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNAVALE WARRINGTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNAVALE WARRINGTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNAVALE WARRINGTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 24 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETA (INTERNATIONAL) LTD | N/A | N/A |
| CELSIUS PARC LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE LIMITED | Active - Accounts Filed | View Report |
| MAGNAVALE CHESTERFIELD LTD | Active - Accounts Filed | View Report |
| MAGNAVALE SCUNTHORPE LTD | Active - Accounts Filed | View Report |
| MAGNAVALE WARRINGTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Board Member Amanda Jayne Cogan (920473771) Appointed |
| 18/08/2022 | Stephen Andrew Lawrence (909470277) has left the board |
| 02/07/2022 | Stephen Andrew Lawrence (909470277) has left the board |
| 26/05/2022 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 14/04/2022 | New Board Member Andrew Campbell Lawrence (914910810) Appointed |
| 20/01/2021 | New Accounts filed |
| 25/11/2020 | Stephen Andrew Lawrence (926174137) has left the board |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Stephen Andrew Lawrence (926172928) has left the board |
| 23/10/2020 | New Board Member Stephen Andrew Lawrence (926174137) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Andrew Campbell Lawrence (920021350) Appointed |
| 10/03/2020 | Andrew Campbell Lawrence (926764781) has left the board |
| 03/03/2020 | New Board Member Andrew Campbell Lawrence (926764781) Appointed |
| 26/08/2019 | Colin Taylor (923778590) has left the board |
| 26/08/2019 | Stuart Hancock (907929855) has left the board |
| 26/08/2019 | New Company Secretary Theresa Potocki (926172905) Appointed |
| 26/08/2019 | New Board Member Stephen Andrew Lawrence (926172928) Appointed |
| 26/08/2019 | New Board Member Amanda Cogan (926171847) Appointed |
| 30/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Colin Taylor (923778590) Appointed |
| 11/07/2017 | James Peter Woodward (919866540) has left the board |
| 11/07/2017 | James Peter Woodward (912433819) has left the board |
| 10/04/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Board Member Stuart Hancock (907929855) Appointed |
| 01/08/2016 | New Annual Return filed |
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