WARREN ENGINEERING LIMITED
KENT

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Company number 00513354
Status Active
Incorporation Date 17 November 1952
Company Type Private Limited Company
Address BIRKBECK ROAD, SIDCUP, KENT, DA14 4DB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 7,000 . The most likely internet sites of WARREN ENGINEERING LIMITED are www.warrenengineering.co.uk, and www.warren-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.3 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Engineering Limited is a Private Limited Company. The company registration number is 00513354. Warren Engineering Limited has been working since 17 November 1952. The present status of the company is Active. The registered address of Warren Engineering Limited is Birkbeck Road Sidcup Kent Da14 4db. . GAVIN, Maureen is a Secretary of the company. GAVIN, Paul Mark is a Director of the company. Secretary WARREN, Mavis Ann has been resigned. Director WARREN, Antony Derek has been resigned. Director WARREN, Mavis Ann has been resigned. The company operates in "Machining".


Current Directors

Secretary
GAVIN, Maureen
Appointed Date: 16 March 1998
Director
GAVIN, Paul Mark
Appointed Date: 16 March 1998
67 years old

Resigned Directors

Secretary
WARREN, Mavis Ann
Resigned: 16 March 1998
Director
WARREN, Antony Derek
Resigned: 18 February 2000
97 years old
Director
WARREN, Mavis Ann
Resigned: 18 February 2000
95 years old

Persons With Significant Control

Gavin Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARREN ENGINEERING LIMITED Events

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 7,000
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7,000
...
... and 65 more events
04 Jul 1988
Return made up to 15/03/88; full list of members
29 Apr 1988
Full accounts made up to 31 December 1987
19 Aug 1987
Return made up to 19/05/87; full list of members
07 Aug 1987
Full accounts made up to 31 December 1986
11 Sep 1986
Return made up to 29/04/86; full list of members

WARREN ENGINEERING LIMITED Charges

6 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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