Company number 07171636
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of WARNER WELDING LTD are www.warnerwelding.co.uk, and www.warner-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Welding Ltd is a Private Limited Company.
The company registration number is 07171636. Warner Welding Ltd has been working since 26 February 2010.
The present status of the company is Active. The registered address of Warner Welding Ltd is 12 Hatherley Road Sidcup Kent Da14 4dt. . WARNER, Caroline is a Secretary of the company. WARNER, Martin is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 26 February 2010
Director
KING, John Anthony
Resigned: 26 February 2010
Appointed Date: 26 February 2010
74 years old
Persons With Significant Control
Mr Martin Warner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WARNER WELDING LTD Events
11 Apr 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 10 more events
18 Mar 2010
Appointment of Martin Warner as a director
11 Mar 2010
Appointment of Caroline Warner as a secretary
11 Mar 2010
Termination of appointment of Aci Secretaries Limited as a secretary
11 Mar 2010
Termination of appointment of John King as a director
26 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted