Company Information for REMARKABLE AUTISM LIMITED
449 Wargrave Road, Newton Le Willows, Merseyside, WA12 8RS,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
REMARKABLE AUTISM LIMITED | ||
Legal Registered Office | ||
449 Wargrave Road Newton Le Willows Merseyside WA12 8RS Other companies in WA12 | ||
Previous Names | ||
|
Charity Number | 1104715 |
---|---|
Charity Address | MR PAUL BERMAN, WARGRAVE HOUSE SCHOOL, WARGRAVE ROAD, NEWTON-LE-WILLOWS, WA12 8RS |
Charter | WARGRAVE HOUSE IS A NON-MAINTAINED SPECIAL SCHOOL, PROVIDING CARE AND EDUCATION FOR CHILDREN AND YOUNG ADULTS WITH AUTISTIC SPECTRUM DISORDER. |
Company Number | 05068428 | |
---|---|---|
Company ID Number | 05068428 | |
Date formed | 2004-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 13:30:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES DAVIES |
||
SIMON LEE BROOK |
||
WILLIAM DUNCAN |
||
JOHN ROBERT HAWKINS |
||
JENNIFER ANN WENTWORTH WARNER |
||
STEPHEN DAVID WHALLEY |
||
HELEN WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS BERMAN |
Director | ||
CHRISTINE MAY GALLIGAN |
Director | ||
HELEN WHITEHEAD |
Company Secretary | ||
RUSSELL KENT BOOTH |
Director | ||
CATHERINE WHITEHEAD |
Director | ||
FREDERICK WILLIAM VENABLES |
Director | ||
ANDREW CARL KEATES |
Director | ||
HILARY MOORE |
Director | ||
JOHN STUART TALBOT |
Director | ||
JOHN ALFRED PIGOTT |
Director | ||
ERNEST SCOTT WALKER |
Director | ||
ROSALIND ANN WALKER |
Director | ||
JACQUELINE ANN PENNINGTON |
Director | ||
PAUL KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Director | 2018-06-11 | CURRENT | 2013-11-04 | Active | |
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Director | 2018-06-11 | CURRENT | 2013-11-04 | Active | |
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Director | 2018-06-11 | CURRENT | 2013-11-04 | Active | |
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Director | 2018-06-11 | CURRENT | 2013-11-04 | Active | |
PDL SCAFFOLDING LIMITED | Director | 2018-02-01 | CURRENT | 1997-06-11 | Liquidation | |
RICHARDSONS FARM LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
HSW DEVELOPMENTS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
CHURCH FARM (CHESTER) MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
WAVERTREE DEVELOPMENTS LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2014-08-05 | |
PRESTIGE GROUND WORKS (NORTH WEST) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2013-09-10 | |
VAUXHALL ROAD DEVELOPMENT LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-03-29 | |
BARROWFIELD DEVELOPMENTS LIMITED | Director | 2004-01-29 | CURRENT | 2003-12-12 | Active | |
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Director | 2018-06-11 | CURRENT | 2013-11-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Chief Executive | Newton-le-Willows | Full time 52 weeks per year, 30 days holiday pa plus bank holidays. Do you have the skills and experience to support.... | |
Maintenance Operative | Newton-le-Willows | Wargrave House Limited operates a safe recruitment process. Wargrave House Limited is committed to safeguarding and promoting the welfare of children and young... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STUART JAMES CANNING | ||
DIRECTOR APPOINTED PROFESSOR DEBORAH JAMES | ||
DIRECTOR APPOINTED MR PAUL CARPENTER | ||
DIRECTOR APPOINTED MR KIRAN PALMER | ||
APPOINTMENT TERMINATED, DIRECTOR AILEEN TERESA WISWELL | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE CUBBON-KING | ||
AP01 | DIRECTOR APPOINTED MRS AILEEN TERESA WISWELL | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Change of name 04/11/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Change of name 04/11/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Company name changed wargrave house LIMITED\certificate issued on 14/11/22 | ||
Company name changed wargrave house LIMITED\certificate issued on 14/11/22 | ||
CERTNM | Company name changed wargrave house LIMITED\certificate issued on 14/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANURADHA CHANDRAN | |
CH01 | Director's details changed for Ms Caroline King on 2022-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen David Whalley on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE KING | |
AP01 | DIRECTOR APPOINTED MS CAROLINE SAVAGE | |
AP01 | DIRECTOR APPOINTED MS ANURADHA CHANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BINGHAM | |
AP01 | DIRECTOR APPOINTED MS MARY BINGHAM | |
AP01 | DIRECTOR APPOINTED MR TOM HARTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KENT BOOTH | |
AP01 | DIRECTOR APPOINTED MR JOHN LITTLER | |
AP03 | Appointment of Mr Robin Oliver Bush as company secretary on 2019-09-18 | |
TM02 | Termination of appointment of Simon James Davies on 2019-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KENT BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HAWKINS | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE REECE | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN WENTWORTH WARNER | |
CH01 | Director's details changed for Jennifer Ann Wentworth Warner on 2018-06-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WENTWORTH WARNER / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WHITEHEAD / 11/06/2018 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEE BROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAY GALLIGAN | |
AP03 | Appointment of Mr Simon James Davies as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Helen Whitehead on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KENT BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 09/03/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 09/03/15 NO MEMBER LIST | |
AR01 | 09/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DUNCAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITEHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 09/03/13 NO MEMBER LIST | |
AR01 | 09/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KENT BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK VENABLES | |
AR01 | 09/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM VENABLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 10/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 09/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WHITEHEAD / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WHITEHEAD / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WENTWORTH WARNER / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAY GALLIGAN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BERMAN / 10/03/2010 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT HAWKINS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW CARL KEATES LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 09/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KEATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 09/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 09/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | ANNUAL RETURN MADE UP TO 09/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheshire West and Chester Council | |
|
Voluntary Associations |
Cheshire West and Chester Council | |
|
Voluntary Associations |
St Helens Council | |
|
|
Cheshire West and Chester Council | |
|
Voluntary Associations |
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire West and Chester Council | |
|
Voluntary Associations |
St Helens Council | |
|
|
St Helens Council | |
|
|
Cheshire West and Chester | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
Cheshire West and Chester | |
|
|
St Helens Council | |
|
|
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire East Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
Cheshire East Council | |
|
Schools - Special |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |