Warnes Anderton Limited

04742035

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY

Incorporated 23/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Persons with Significant Control

Pfm Group Ltd

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016

Charge

outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014

Charge

satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 09/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 14/07/2016

charge

outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)

Created 14/12/2010Registered 20/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 14/07/2016

charge

outstanding

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 06/08/2010Registered 12/08/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2010Registered 10/08/2010Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2010Registered 10/08/2010Satisfied 14/07/2016