WARMAN C.N.C. (BIRMINGHAM) LIMITED

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Company number 00952067
Status Active
Incorporation Date 14 April 1969
Company Type Private Limited Company
Address 213 MOSELEY STREET, BIRMINGHAM, B5 6LE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARMAN C.N.C. (BIRMINGHAM) LIMITED are www.warmancncbirmingham.co.uk, and www.warman-c-n-c-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warman C N C Birmingham Limited is a Private Limited Company. The company registration number is 00952067. Warman C N C Birmingham Limited has been working since 14 April 1969. The present status of the company is Active. The registered address of Warman C N C Birmingham Limited is 213 Moseley Street Birmingham B5 6le. . KHALIQ, Abdul is a Secretary of the company. HUSSAIN, Mirza Mazher is a Director of the company. KHALIQ, Abdul is a Director of the company. STEVENSON, Mark is a Director of the company. Secretary WARNER, Maisie Mabel has been resigned. Director FARDON, Roger Antony has been resigned. Director WARNER, Christopher has been resigned. Director WARNER, Frank has been resigned. Director WARNER, Maisie Mabel has been resigned. The company operates in "Machining".


Current Directors

Secretary
KHALIQ, Abdul
Appointed Date: 23 May 2001

Director
HUSSAIN, Mirza Mazher
Appointed Date: 23 May 2001
68 years old

Director
KHALIQ, Abdul
Appointed Date: 23 May 2001
74 years old

Director
STEVENSON, Mark
Appointed Date: 05 April 2015
52 years old

Resigned Directors

Secretary
WARNER, Maisie Mabel
Resigned: 01 August 2001

Director
FARDON, Roger Antony
Resigned: 31 December 2004
89 years old

Director
WARNER, Christopher
Resigned: 06 January 2000
68 years old

Director
WARNER, Frank
Resigned: 01 August 2001
99 years old

Director
WARNER, Maisie Mabel
Resigned: 01 August 2001
100 years old

WARMAN C.N.C. (BIRMINGHAM) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

02 Sep 2015
Appointment of Mr Mark Stevenson as a director on 5 April 2015
...
... and 70 more events
02 Feb 1988
Director resigned

21 Jan 1988
Accounts for a small company made up to 31 March 1987

21 Jan 1988
Return made up to 17/12/87; full list of members

31 Jan 1987
Accounts for a small company made up to 31 March 1986

31 Jan 1987
Return made up to 20/01/87; full list of members

WARMAN C.N.C. (BIRMINGHAM) LIMITED Charges

18 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2001
Debenture deed
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…