WARLEY MRC EXHIBITIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 02728388
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARLEY MRC EXHIBITIONS LIMITED are www.warleymrcexhibitions.co.uk, and www.warley-mrc-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Warley Mrc Exhibitions Limited is a Private Limited Company. The company registration number is 02728388. Warley Mrc Exhibitions Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Warley Mrc Exhibitions Limited is 19 Highfield Road Edgbaston Birmingham B15 3bh. . STRONG, Malcolm Reginald is a Secretary of the company. CRAWFORD, David Frederick is a Director of the company. FANTHAM, Alfred John is a Director of the company. JONES, Paul Oliver Hadley is a Director of the company. STRONG, Malcolm Reginald is a Director of the company. Secretary GLASCOTT, David has been resigned. Secretary JOHNSON, Roger Albert has been resigned. Secretary MORRIS, Christopher William has been resigned. Secretary STRONG, Malcolm Reginald has been resigned. Secretary STRONG, Malcolm Reginald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAWFORD, David Frederick has been resigned. Director GLASCOTT, David has been resigned. Director JOHNSON, Roger Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Christopher William has been resigned. Director MORRIS, Christopher William has been resigned. Director STRONG, Malcolm Reginald has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
STRONG, Malcolm Reginald
Appointed Date: 14 April 2010
Director
CRAWFORD, David Frederick
Appointed Date: 06 March 2013
82 years old
Director
FANTHAM, Alfred John
Appointed Date: 17 September 1992
84 years old
Director
JONES, Paul Oliver Hadley
Appointed Date: 17 September 1992
71 years old
Director
STRONG, Malcolm Reginald
Appointed Date: 14 April 2010
76 years old

Resigned Directors

Secretary
GLASCOTT, David
Resigned: 13 July 2007
Appointed Date: 04 March 1998
Secretary
JOHNSON, Roger Albert
Resigned: 14 April 2010
Appointed Date: 05 March 2008
Secretary
MORRIS, Christopher William
Resigned: 02 March 1994
Appointed Date: 17 September 1992
Secretary
STRONG, Malcolm Reginald
Resigned: 05 March 2008
Appointed Date: 08 August 2007
Secretary
STRONG, Malcolm Reginald
Resigned: 04 March 1998
Appointed Date: 02 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1992
Appointed Date: 02 July 1992
Director
CRAWFORD, David Frederick
Resigned: 04 March 2009
Appointed Date: 17 September 1992
82 years old
Director
GLASCOTT, David
Resigned: 13 July 2007
Appointed Date: 04 March 1998
81 years old
Director
JOHNSON, Roger Albert
Resigned: 14 April 2010
Appointed Date: 05 March 2008
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1992
Appointed Date: 02 July 1992
Director
MORRIS, Christopher William
Resigned: 06 March 2013
Appointed Date: 04 March 2009
70 years old
Director
MORRIS, Christopher William
Resigned: 02 March 1994
Appointed Date: 17 September 1992
70 years old
Director
STRONG, Malcolm Reginald
Resigned: 04 March 1998
Appointed Date: 02 March 1994
76 years old

Persons With Significant Control

Mr Paul Oliver Hadley Jones Ba Hons Fca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARLEY MRC EXHIBITIONS LIMITED Events

18 Aug 2016
Confirmation statement made on 2 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,310
17 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
19 Oct 1992
£ nc 100/5100 28/09/92
01 Oct 1992
Memorandum and Articles of Association
01 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1992
Company name changed fairdove LIMITED\certificate issued on 25/09/92
02 Jul 1992
Incorporation

WARLEY MRC EXHIBITIONS LIMITED Charges

10 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1F pearsall drive oldbury west midlands. By way of…

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