WARWICK LASER SYSTEMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 04966131
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 960 . The most likely internet sites of WARWICK LASER SYSTEMS LIMITED are www.warwicklasersystems.co.uk, and www.warwick-laser-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Laser Systems Limited is a Private Limited Company. The company registration number is 04966131. Warwick Laser Systems Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Warwick Laser Systems Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. The company`s financial liabilities are £2.12k. It is £0.04k against last year. The cash in hand is £4.43k. It is £-19.85k against last year. And the total assets are £6.72k, which is £-33.47k against last year. RUSSELL, Andrew Michael is a Secretary of the company. ICKE, Richard Geoffrey is a Director of the company. Secretary BODEN, Gordon Barry has been resigned. Secretary SMITH, Martin David has been resigned. Director BRYDEN, Brian George has been resigned. Director SMITH, Martin David has been resigned. The company operates in "Manufacture of other electrical equipment".


warwick laser systems Key Finiance

LIABILITIES £2.12k
+2%
CASH £4.43k
-82%
TOTAL ASSETS £6.72k
-84%
All Financial Figures

Current Directors

Secretary
RUSSELL, Andrew Michael
Appointed Date: 01 August 2005
Director
ICKE, Richard Geoffrey
Appointed Date: 17 November 2003
80 years old

Resigned Directors

Secretary
BODEN, Gordon Barry
Resigned: 01 August 2005
Appointed Date: 04 January 2005
Secretary
SMITH, Martin David
Resigned: 20 May 2004
Appointed Date: 17 November 2003
Director
BRYDEN, Brian George
Resigned: 01 February 2015
Appointed Date: 19 November 2003
63 years old
Director
SMITH, Martin David
Resigned: 20 May 2004
Appointed Date: 17 November 2003
68 years old

Persons With Significant Control

Mr Richard Geoffrey Icke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian George Bryden Msc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK LASER SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 960
02 Jun 2015
Termination of appointment of Brian George Bryden as a director on 1 February 2015
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
20 Dec 2004
Return made up to 17/11/04; full list of members
23 Nov 2004
Secretary resigned
02 Jun 2004
New director appointed
02 Jun 2004
Director resigned
17 Nov 2003
Incorporation

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