WARWICK CREST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 0DH

Company number 04276395
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address ST MARY'S HOUSE 68 HARBORNE PARK ROAD, HARBORNE, BIRMINGHAM, B17 0DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Ian Bush as a director on 18 May 2016. The most likely internet sites of WARWICK CREST LIMITED are www.warwickcrest.co.uk, and www.warwick-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Warwick Crest Limited is a Private Limited Company. The company registration number is 04276395. Warwick Crest Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Warwick Crest Limited is St Mary S House 68 Harborne Park Road Harborne Birmingham B17 0dh. . ARNOLD, Matthew William is a Secretary of the company. BUSH, Ian Phillip is a Director of the company. RENDU, Matthew is a Director of the company. ZHAO, Ming is a Director of the company. Secretary ADCOCK, Peter Gordon has been resigned. Secretary ARNOLD, Matthew William has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ADCOCK, Peter Gordon has been resigned. Director BANCROFT, Mark Conrad has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PARTON, Andrew Clifford has been resigned. Director VALE, Michelle Marie Henriette Louise has been resigned. Director WELCH, Peter John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARNOLD, Matthew William
Appointed Date: 03 August 2009

Director
BUSH, Ian Phillip
Appointed Date: 18 May 2016
55 years old

Director
RENDU, Matthew
Appointed Date: 11 October 2011
45 years old

Director
ZHAO, Ming
Appointed Date: 03 December 2014
43 years old

Resigned Directors

Secretary
ADCOCK, Peter Gordon
Resigned: 31 December 2004
Appointed Date: 24 August 2001

Secretary
ARNOLD, Matthew William
Resigned: 30 June 2006
Appointed Date: 20 December 2004

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 03 August 2009
Appointed Date: 30 June 2006

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Director
ADCOCK, Peter Gordon
Resigned: 30 July 2013
Appointed Date: 24 August 2001
85 years old

Director
BANCROFT, Mark Conrad
Resigned: 06 December 2010
Appointed Date: 24 August 2001
61 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Director
PARTON, Andrew Clifford
Resigned: 20 November 2003
Appointed Date: 24 August 2001
70 years old

Director
VALE, Michelle Marie Henriette Louise
Resigned: 09 October 2007
Appointed Date: 30 March 2006
96 years old

Director
WELCH, Peter John
Resigned: 23 September 2015
Appointed Date: 30 October 2007
85 years old

WARWICK CREST LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 25 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 May 2016
Appointment of Mr Ian Bush as a director on 18 May 2016
04 Nov 2015
Total exemption small company accounts made up to 25 March 2015
23 Sep 2015
Termination of appointment of Peter John Welch as a director on 23 September 2015
...
... and 54 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
24 Aug 2001
Incorporation