I & M WARNER PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 0EJ
Company number 04330569
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 28 POPPY LANE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 0EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10 . The most likely internet sites of I & M WARNER PROPERTIES LIMITED are www.imwarnerproperties.co.uk, and www.i-m-warner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. I M Warner Properties Limited is a Private Limited Company. The company registration number is 04330569. I M Warner Properties Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of I M Warner Properties Limited is 28 Poppy Lane Erdington Birmingham West Midlands B24 0ej. The company`s financial liabilities are £133.72k. It is £3.52k against last year. The cash in hand is £50.01k. It is £-1.51k against last year. And the total assets are £50.01k, which is £-3.14k against last year. WARNER, Ian is a Director of the company. WARNER, Mark is a Director of the company. WARNER, Patricia Ann is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WARNER, Roy Charles has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WARNER, Roy Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


i & m warner properties Key Finiance

LIABILITIES £133.72k
+2%
CASH £50.01k
-3%
TOTAL ASSETS £50.01k
-6%
All Financial Figures

Current Directors

Director
WARNER, Ian
Appointed Date: 28 November 2001
66 years old
Director
WARNER, Mark
Appointed Date: 28 November 2001
65 years old
Director
WARNER, Patricia Ann
Appointed Date: 28 November 2001
91 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Secretary
WARNER, Roy Charles
Resigned: 04 May 2015
Appointed Date: 28 November 2001
Nominee Director
SCOTT, Jacqueline
Resigned: 28 November 2001
Appointed Date: 28 November 2001
74 years old
Director
WARNER, Roy Charles
Resigned: 04 May 2015
Appointed Date: 28 November 2001
92 years old

Persons With Significant Control

Mr Ian Warner
Notified on: 28 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Warner
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I & M WARNER PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
18 Dec 2015
Termination of appointment of Roy Charles Warner as a secretary on 4 May 2015
18 Dec 2015
Termination of appointment of Roy Charles Warner as a director on 4 May 2015
...
... and 34 more events
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
28 Nov 2001
Incorporation

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