CURRIE & WARNER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3DH

Company number 00128554
Status Active
Incorporation Date 25 April 1913
Company Type Private Limited Company
Address SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, WEST MIDLANDS, B1 3DH
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Keith Graham Sedgebear as a director on 31 March 2016. The most likely internet sites of CURRIE & WARNER LIMITED are www.curriewarner.co.uk, and www.currie-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and seven months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currie Warner Limited is a Private Limited Company. The company registration number is 00128554. Currie Warner Limited has been working since 25 April 1913. The present status of the company is Active. The registered address of Currie Warner Limited is Summer Hill Works Powell Street Birmingham West Midlands B1 3dh. . LLOYD, Matthew Spencer is a Secretary of the company. FOX, Tony is a Director of the company. LLOYD, Martyn Ian is a Director of the company. LLOYD, Monica Eva is a Director of the company. Secretary ALDERSON, Richard Antony has been resigned. Secretary BALL, Colin John has been resigned. Director BALL, Colin John has been resigned. Director PORTER, Graham David has been resigned. Director SEDGEBEAR, Keith Graham has been resigned. Director WILLIAMS, John Paul has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
LLOYD, Matthew Spencer
Appointed Date: 31 December 2005
Director
FOX, Tony
Appointed Date: 06 April 2013
51 years old
Director
LLOYD, Martyn Ian

81 years old
Director
LLOYD, Monica Eva

80 years old

Resigned Directors

Secretary
ALDERSON, Richard Antony
Resigned: 21 October 2002
Secretary
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 01 November 2002
Director
BALL, Colin John
Resigned: 31 December 2005
Appointed Date: 02 April 1993
74 years old
Director
PORTER, Graham David
Resigned: 06 August 2007
75 years old
Director
SEDGEBEAR, Keith Graham
Resigned: 31 March 2016
74 years old
Director
WILLIAMS, John Paul
Resigned: 31 August 2011
Appointed Date: 19 February 2008
57 years old

Persons With Significant Control

Currie & Warner (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRIE & WARNER LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Termination of appointment of Keith Graham Sedgebear as a director on 31 March 2016
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 32,215
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
07 May 1987
Company name changed jennock LIMITED\certificate issued on 07/05/87
16 Apr 1987
Accounts for a dormant company made up to 31 December 1985
10 Dec 1986
Return made up to 29/09/86; full list of members
02 Aug 1976
Accounts made up to 31 December 1975
25 Apr 1913
Incorporation

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