Company number 06326685
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 063266850001, created on 5 December 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of WARWICK CONTROL TECHNOLOGIES LIMITED are www.warwickcontroltechnologies.co.uk, and www.warwick-control-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Warwick Control Technologies Limited is a Private Limited Company.
The company registration number is 06326685. Warwick Control Technologies Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Warwick Control Technologies Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3jn. . QUIGLEY, Christopher Patrick is a Secretary of the company. MCLAUGHLIN, Richard is a Director of the company. QUIGLEY, Christopher Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Richard Mcglaughlin
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK CONTROL TECHNOLOGIES LIMITED Events
22 Dec 2016
Registration of charge 063266850001, created on 5 December 2016
19 Sep 2016
Total exemption small company accounts made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 22 more events
06 Sep 2007
Secretary resigned
06 Sep 2007
Director resigned
06 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed;new director appointed
27 Jul 2007
Incorporation