WARRINGTON NOMINEE LIMITED

Company Name
WARRINGTON NOMINEE LIMITED

Legal Registered Office
LONDON

Company Number		05294878
Date formed		2004-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-08-15
Type of accounts		DORMANT

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Companies with same name WARRINGTON NOMINEE LIMITED

The following companies were found which have the same name as WARRINGTON NOMINEE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WARRINGTON NOMINEES PTY. LTD.	VIC 3096	Active	Company formed on the 1996-04-30
	WARRINGTON NOMINEES LIMITED	30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9	Dissolved	Company formed on the 1999-02-25

Company Officers of WARRINGTON NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2004-11-23
ANDREW BANKS	Director	2010-05-11
MARK BOOR	Director	2013-11-08
CHERYL ANN LANE	Director	2015-12-21
CHARLES RICHARD WALKER	Director	2011-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG STEPHEN MATHESON	Director	2013-07-23	2015-12-21
ANTHONY MICHAEL BROWN	Director	2009-06-12	2013-10-02
GRAHAM ANTHONY THOMAS	Director	2010-06-01	2013-05-31
HELEN CHRISTINE GORDON	Director	2008-07-21	2011-10-17
JAMES DAVID SCOTT	Director	2009-01-08	2010-05-31
WILLIAM HUGHES	Director	2008-04-30	2010-05-11
ALEXANDER GRAHAM THOMSON	Director	2008-11-18	2009-11-05
TIMOTHY SIMON WINSLOW	Director	2005-11-09	2009-11-05
KEITH REDSHAW	Director	2008-05-20	2009-06-08
ROBIN ELLIOT BUTLER	Director	2007-11-12	2008-11-20
CHRISTOPHER RAYMOND ANDREW DARROCH	Director	2004-12-01	2008-11-18
MARK PETER CREEDY	Director	2004-11-23	2008-07-21
DANIEL LABBAD	Director	2007-07-27	2008-05-20
SUSAN ROCHE	Director	2007-01-01	2008-04-30
JEFFREY NICHOLAS PEERS	Director	2004-12-01	2007-11-12
PETER JOHN ALLWOOD	Director	2005-11-09	2007-07-27
FRASER JAMES KENNEDY	Director	2005-11-09	2006-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Company Secretary	2009-02-25	CURRENT	2009-02-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGP NEWCO LIMITED	Company Secretary	2008-12-18	CURRENT	2008-12-03	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL MIDDLE EAST LIMITED	Company Secretary	2008-07-23	CURRENT	2008-06-27	Active
LEGAL & GENERAL CO SEC LIMITED	LGV WAREHOUSE COMPANY LIMITED	Company Secretary	2008-05-08	CURRENT	2008-03-10	Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED	CARGO COMMERCIAL PROPERTY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	2007-11-20	Active
LEGAL & GENERAL CO SEC LIMITED	ARC (NOMINEE2) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	ARC (NOMINEE1) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED	Company Secretary	2007-02-15	CURRENT	2007-02-15	Active
LEGAL & GENERAL CO SEC LIMITED	CHINEHAM GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	EALING GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active
LEGAL & GENERAL CO SEC LIMITED	GRESHAM STREET GENERAL PARTNER LIMITED	Company Secretary	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-20	Active
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
LEGAL & GENERAL CO SEC LIMITED	NORTHAMPTON GENERAL PARTNER LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-31	Active
LEGAL & GENERAL CO SEC LIMITED	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
LEGAL & GENERAL CO SEC LIMITED	PERFORMANCE RETAIL (NOMINEE) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-06-15	Active
LEGAL & GENERAL CO SEC LIMITED	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Company Secretary	2005-08-01	CURRENT	2005-06-15	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM REAL ASSETS (OPERATOR) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
LEGAL & GENERAL CO SEC LIMITED	WARRINGTON (GENERAL PARTNER) LIMITED	Company Secretary	2004-05-27	CURRENT	2004-04-02	Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PMC TRUSTEE) LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Active
LEGAL & GENERAL CO SEC LIMITED	METEOR PROPERTIES NO.1 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED	METEOR PROPERTIES NO.2 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL SURVEYING SERVICES LIMITED	Company Secretary	2003-09-29	CURRENT	1971-01-18	Active
LEGAL & GENERAL CO SEC LIMITED	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-07-05	Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-06-11	Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED	PSCP (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-01-28	Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED	METEOR (GP) LIMITED	Company Secretary	2003-08-29	CURRENT	2003-07-09	Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED	SAUCHIEHALL TRUSTEE LIMITED	Company Secretary	2003-08-29	CURRENT	2001-09-11	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL PARTNERS LIMITED	Company Secretary	2003-08-29	CURRENT	1992-01-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-10-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Company Secretary	2003-08-29	CURRENT	1997-09-04	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-06	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-05-31	Active
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-21	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Company Secretary	2003-08-29	CURRENT	1971-03-26	Active
LEGAL & GENERAL CO SEC LIMITED	GLANFIELD SECURITIES LIMITED	Company Secretary	2002-10-01	CURRENT	1923-05-26	Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED	HARROW SHOPPING CENTRE NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-01-09	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	BROAD ST. READING NOMINEE (NO.1) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	BROAD ST. READING NOMINEE (NO.2) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	CAVENDISH LAND COMPANY LIMITED(THE)	Company Secretary	2002-10-01	CURRENT	1968-06-24	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	ELLIS & CO (ESTATE AGENTS) LIMITED	Company Secretary	2002-10-01	CURRENT	1985-12-19	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	INSUREBEAM LIMITED	Company Secretary	2002-10-01	CURRENT	1996-06-03	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1987-05-06	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY MORTGAGE & PROPERTY LIMITED	Company Secretary	2002-10-01	CURRENT	1986-08-08	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY SURVEYORS NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1988-04-27	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LAND & CO LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-07	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1996-10-18	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DIRECT LIMITED	Company Secretary	2002-10-01	CURRENT	1992-03-31	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Company Secretary	2002-10-01	CURRENT	1986-04-07	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-05	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Company Secretary	2002-10-01	CURRENT	1986-05-16	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	ADAM KENNEDY ESTATE AGENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1989-02-20	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	WHITEGATES (TYNE & WEAR) LIMITED	Company Secretary	2002-10-01	CURRENT	1990-04-05	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED	Company Secretary	2002-10-01	CURRENT	1999-08-26	Active
LEGAL & GENERAL CO SEC LIMITED	WILLIAM PARKER AND SON (READING) LIMITED	Company Secretary	2002-10-01	CURRENT	1959-03-25	Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED	LATCHMORE PARK NOMINEE NO.1 LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	2001-11-02	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RESOURCES LIMITED	Company Secretary	2002-10-01	CURRENT	1989-01-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL ESTATE AGENCIES LIMITED	Company Secretary	2002-10-01	CURRENT	1990-06-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INSURANCE HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1991-09-17	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1994-06-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INTERNATIONAL LIMITED	Company Secretary	2002-10-01	CURRENT	1979-10-08	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2002-10-01	CURRENT	1985-10-01	Liquidation
LEGAL & GENERAL CO SEC LIMITED	WHITEGATES (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1977-04-27	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1979-09-12	Liquidation
LEGAL & GENERAL CO SEC LIMITED	CITY & URBAN DEVELOPMENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1971-08-17	Active
LEGAL & GENERAL CO SEC LIMITED	PARTNERSHIP NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-07-19	Liquidation
ANDREW BANKS	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
ANDREW BANKS	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
ANDREW BANKS	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
ANDREW BANKS	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
ANDREW BANKS	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
ANDREW BANKS	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
ANDREW BANKS	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
ANDREW BANKS	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
ANDREW BANKS	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
ANDREW BANKS	IPIF TRADE NOMINEE LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
ANDREW BANKS	IPIF TRADE GENERAL PARTNER LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
ANDREW BANKS	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
ANDREW BANKS	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
ANDREW BANKS	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
ANDREW BANKS	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
ANDREW BANKS	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
ANDREW BANKS	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
ANDREW BANKS	ANTHAM 1 LIMITED	Director	2014-03-06	CURRENT	2007-10-25	Active
ANDREW BANKS	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
ANDREW BANKS	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
ANDREW BANKS	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
ANDREW BANKS	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
ANDREW BANKS	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
ANDREW BANKS	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
ANDREW BANKS	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
ANDREW BANKS	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2010-07-22	CURRENT	2007-02-27	Dissolved 2014-06-19
ANDREW BANKS	ARC (NOMINEE2) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
ANDREW BANKS	ARC (NOMINEE1) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
ANDREW BANKS	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2010-05-11	CURRENT	2001-07-05	Dissolved 2013-11-12
ANDREW BANKS	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2010-05-11	CURRENT	2001-06-11	Dissolved 2013-11-12
ANDREW BANKS	PSCP (GENERAL PARTNER) LIMITED	Director	2010-05-11	CURRENT	2002-01-28	Dissolved 2014-12-10
ANDREW BANKS	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2010-05-11	CURRENT	2005-06-15	Active
ANDREW BANKS	LOGISTICS MANAGEMENT LIMITED	Director	2010-02-25	CURRENT	2006-11-21	Dissolved 2015-01-20
ANDREW BANKS	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2010-02-17	CURRENT	2005-06-15	Active
ANDREW BANKS	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2010-01-19	CURRENT	2004-04-02	Dissolved 2017-08-15
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2008-11-06	CURRENT	2008-10-15	Active
ANDREW BANKS	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2008-09-23	CURRENT	2005-07-28	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-08-21	CURRENT	1987-01-21	Active
ANDREW BANKS	METEOR PROPERTIES NO.1 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
ANDREW BANKS	METEOR PROPERTIES NO.2 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
ANDREW BANKS	BROAD ST. READING NOMINEE (NO.1) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
ANDREW BANKS	BROAD ST. READING NOMINEE (NO.2) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
ANDREW BANKS	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Dissolved 2017-02-28
ANDREW BANKS	METEOR (GP) LIMITED	Director	2008-07-21	CURRENT	2003-07-09	Dissolved 2017-04-03
ANDREW BANKS	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-09-11	Active - Proposal to Strike off
ANDREW BANKS	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active - Proposal to Strike off
ANDREW BANKS	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Active
ANDREW BANKS	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-11-15	Active - Proposal to Strike off
ANDREW BANKS	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-10-31	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-07-21	CURRENT	1997-09-04	Active
ANDREW BANKS	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED	Director	2008-07-21	CURRENT	2002-05-31	Active
ANDREW BANKS	CHINEHAM GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active - Proposal to Strike off
ANDREW BANKS	EALING GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active
MARK BOOR	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2018-06-18	CURRENT	1949-04-07	Active
MARK BOOR	LRIP E&C H4 GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
MARK BOOR	LRIP E&C H4 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
MARK BOOR	LRIP E&C H4 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
MARK BOOR	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
MARK BOOR	LRIP E&C H5 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
MARK BOOR	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
MARK BOOR	LRIP E&C H5 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
MARK BOOR	IQL ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
MARK BOOR	LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED	Director	2017-02-10	CURRENT	2006-05-03	Active
MARK BOOR	LENDLEASE HEALTHCARE TRUSTEE LIMITED	Director	2016-11-02	CURRENT	2015-02-19	Active
MARK BOOR	EP3 LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
MARK BOOR	EP3 HOLDINGS LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
MARK BOOR	LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED	Director	2016-10-20	CURRENT	2014-01-20	Active
MARK BOOR	LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2015-11-18	Active
MARK BOOR	CATALYST HEALTHCARE LIMITED	Director	2016-04-18	CURRENT	1996-09-02	Active - Proposal to Strike off
MARK BOOR	CATALYST HEALTHCARE (UK) LIMITED	Director	2016-04-18	CURRENT	1996-09-13	Active - Proposal to Strike off
MARK BOOR	LENDLEASE EUROPE GP LIMITED	Director	2016-01-27	CURRENT	1998-04-03	Active
MARK BOOR	SCBD PAVILION LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	SCBD NO.1 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	IQL S4 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	IQL OFFICE (GP) LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED	Director	2014-07-09	CURRENT	1998-04-03	Active
MARK BOOR	STRATFORD CITY BUSINESS DISTRICT LIMITED	Director	2014-05-02	CURRENT	2010-07-28	Active
MARK BOOR	SCBD RESIDENTIAL LTD	Director	2014-05-02	CURRENT	2013-12-05	Active
MARK BOOR	GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED	Director	2014-05-02	CURRENT	2013-12-30	Active
MARK BOOR	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2013-11-08	CURRENT	2004-04-02	Dissolved 2017-08-15
MARK BOOR	LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED	Director	2013-01-31	CURRENT	1998-11-27	Active
MARK BOOR	THE CLARENCE DOCK COMPANY LIMITED	Director	2011-12-13	CURRENT	1999-02-04	Active
CHERYL ANN LANE	LENDLEASE EUROPE GP LIMITED	Director	2016-03-21	CURRENT	1998-04-03	Active
CHERYL ANN LANE	LENDLEASE CHELMSFORD MEADOWS LIMITED	Director	2016-03-17	CURRENT	1999-09-30	Active
CHERYL ANN LANE	LENDLEASE PERFORMANCE RETAIL LIMITED	Director	2016-03-17	CURRENT	2002-02-13	Active
CHERYL ANN LANE	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2015-12-21	CURRENT	2004-04-02	Dissolved 2017-08-15
CHARLES RICHARD WALKER	WEST CROSS (MF) LIMITED	Director	2013-09-25	CURRENT	1998-07-24	Dissolved 2015-04-14
CHARLES RICHARD WALKER	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2011-10-18	CURRENT	2004-04-02	Dissolved 2017-08-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-22	DS01	APPLICATION FOR STRIKING-OFF
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052948780007
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21	AR01	30/05/16 FULL LIST
2016-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-15	AP01	DIRECTOR APPOINTED MISS CHERYL ANN LANE
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	30/05/15 FULL LIST
2014-09-02	AA01	CURREXT FROM 31/12/2014 TO 30/06/2015
2014-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052948780007
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	30/05/14 FULL LIST
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2013-12-19	AP01	DIRECTOR APPOINTED MARK BOOR
2013-08-19	AP01	DIRECTOR APPOINTED MR CRAIG STEPHEN MATHESON
2013-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13	AR01	30/05/13 FULL LIST
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS
2012-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01	AR01	30/05/12 FULL LIST
2011-11-08	AP01	DIRECTOR APPOINTED CHARLES WALKER
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON
2011-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02	AR01	30/05/11 FULL LIST
2010-06-17	AP01	DIRECTOR APPOINTED GRAHAM ANTHONY THOMAS
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2010-06-03	AR01	30/05/10 FULL LIST
2010-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2010-05-17	AP01	DIRECTOR APPOINTED ANDREW BANKS
2009-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-26	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2009-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GORDON / 14/10/2009
2009-06-19	288a	DIRECTOR APPOINTED ANTHONY MICHAEL BROWN
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW
2009-06-08	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18	288a	DIRECTOR APPOINTED ALEXANDER GRAHAM THOMSON
2009-01-30	288a	DIRECTOR APPOINTED JAMES DAVID SCOTT
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DARROCH
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER
2008-08-13	288a	DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR MARK CREEDY
2008-06-19	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09	288a	DIRECTOR APPOINTED KEITH REDSHAW
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL LABBAD
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE
2008-05-19	288a	DIRECTOR APPOINTED WILLIAM HUGHES
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-12-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-03	288b	DIRECTOR RESIGNED
2007-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-20	288b	DIRECTOR RESIGNED
2007-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WARRINGTON NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARRINGTON NOMINEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-02	Satisfied	LLOYDS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE	2009-12-19	Satisfied	DOMINION CORPORATE TRUSTEES
DEBENTURE	2009-12-17	Satisfied	LLOYDS TSB BANK PLC (AS AGENT FOR THE LENDERS)
DEBENTURE	2009-11-26	Satisfied	DOMINION CORPORATE TRUSTEES
DEBENTURE	2009-11-20	Satisfied	LLOYDS TSB BANK PLC (AS AGENT FOR THE LENDERS)
SUPPLEMENTAL LEGAL MORTGAGE	2007-10-13	Satisfied	LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
DEBENTURE	2005-02-17	Satisfied	LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of WARRINGTON NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARRINGTON NOMINEE LIMITED

Trademarks

We have not found any records of WARRINGTON NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARRINGTON NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARRINGTON NOMINEE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WARRINGTON NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARRINGTON NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARRINGTON NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-12 10:34:21
Primary Source:	Companies House

Company Overview

Company Officers of WARRINGTON NOMINEE LIMITED

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