W.P.WARREN ENGINEERING COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3NS
Company number 00628283
Status Active
Incorporation Date 15 May 1959
Company Type Private Limited Company
Address 53 BREARLEY STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W.P.WARREN ENGINEERING COMPANY LIMITED are www.wpwarrenengineeringcompany.co.uk, and www.w-p-warren-engineering-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and nine months. W P Warren Engineering Company Limited is a Private Limited Company. The company registration number is 00628283. W P Warren Engineering Company Limited has been working since 15 May 1959. The present status of the company is Active. The registered address of W P Warren Engineering Company Limited is 53 Brearley Street Hockley Birmingham West Midlands B19 3ns. The company`s financial liabilities are £493.8k. It is £-44.16k against last year. The cash in hand is £497.03k. It is £-18.64k against last year. And the total assets are £497.98k, which is £-47.37k against last year. DOCKER, Simon William is a Secretary of the company. WARREN, Michael William is a Director of the company. Secretary WARREN, Michael William has been resigned. Director WARREN, William Park has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


w.p.warren engineering company Key Finiance

LIABILITIES £493.8k
-9%
CASH £497.03k
-4%
TOTAL ASSETS £497.98k
-9%
All Financial Figures

Current Directors

Secretary
DOCKER, Simon William
Appointed Date: 01 July 2000
Director
WARREN, Michael William

71 years old

Resigned Directors

Secretary
WARREN, Michael William
Resigned: 30 June 2000
Director
WARREN, William Park
Resigned: 27 March 1999
101 years old

Persons With Significant Control

Mr Michael William Warren
Notified on: 20 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

W.P.WARREN ENGINEERING COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
27 Aug 2015
Total exemption small company accounts made up to 31 July 2015
01 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,000
01 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
31 May 1988
Secretary resigned;new secretary appointed
18 Apr 1988
Return made up to 31/12/87; full list of members
25 Mar 1987
Return made up to 20/12/86; full list of members
27 Jan 1987
Accounts for a small company made up to 31 July 1986
15 May 1959
Incorporation

W.P.WARREN ENGINEERING COMPANY LIMITED Charges

27 October 1977
Single debenture
Delivered: 7 November 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/Hold & l/hold property, all fixtures, fixed plant and…

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