WARWICK CONTROL TECHNOLOGIES LIMITED
BIRMINGHAM WCT SOLUTIONS AND TRAINING LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

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 three 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

Secretary
QUIGLEY, Christopher Patrick
Appointed Date: 27 July 2007

Director
MCLAUGHLIN, Richard
Appointed Date: 27 July 2007
75 years old

Director
QUIGLEY, Christopher Patrick
Appointed Date: 27 July 2007
54 years old

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 Christopher Patrick Quigley
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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
  • GBP 100

...
... 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

WARWICK CONTROL TECHNOLOGIES LIMITED Charges

5 December 2016
Charge code 0632 6685 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Christopher Patrick Quigley
Description: Debenture contains fixed charge(s) and floating charge(s).…