WORANES INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA
Company number 00634134
Status Liquidation
Incorporation Date 31 July 1959
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 25 October 2016; Declaration of solvency. The most likely internet sites of WORANES INVESTMENTS LIMITED are www.woranesinvestments.co.uk, and www.woranes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woranes Investments Limited is a Private Limited Company. The company registration number is 00634134. Woranes Investments Limited has been working since 31 July 1959. The present status of the company is Liquidation. The registered address of Woranes Investments Limited is The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6ga. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JONES, Anthony Graham has been resigned. Secretary JORDAN, James John has been resigned. Secretary LEVEN, Steven has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BORT, Stefan Edward has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director FLEMING, Ian James has been resigned. Director WAGHORN, Richard Seymour has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 December 2009
Director
JORDAN, James John
Appointed Date: 04 February 2002
64 years old
Director
LONNON, Michael Andrew
Appointed Date: 16 January 2012
69 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 04 February 2002
Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 July 1998
Secretary
BORT, Stefan Edward
Resigned: 29 May 1996
Appointed Date: 21 February 1996
Secretary
BORT, Stefan Edward
Resigned: 08 January 1994
Appointed Date: 08 October 1993
Secretary
BORT, Stefan Edward
Resigned: 16 December 1991
Secretary
JONES, Anthony Graham
Resigned: 08 October 1993
Secretary
JORDAN, James John
Resigned: 26 January 2009
Appointed Date: 20 December 2004
Secretary
LEVEN, Steven
Resigned: 01 January 1994
Appointed Date: 08 January 1994
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 01 July 1998
Appointed Date: 29 May 1996
Director
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 14 July 2011
50 years old
Director
BORT, Stefan Edward
Resigned: 04 February 2002
66 years old
Director
CHATER, Andrew John Gordon
Resigned: 02 September 1993
64 years old
Director
FLEMING, Ian James
Resigned: 30 November 1994
Appointed Date: 02 September 1993
72 years old
Director
WAGHORN, Richard Seymour
Resigned: 23 July 2008
Appointed Date: 30 November 1994
70 years old

Persons With Significant Control

Wimpey Dormant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORANES INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to The Offices of Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 25 October 2016
19 Oct 2016
Declaration of solvency
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Appointment of a voluntary liquidator
...
... and 126 more events
06 Oct 1987
Full accounts made up to 31 December 1986
06 Oct 1987
Return made up to 16/09/87; full list of members
04 Sep 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 10/07/86; full list of members
28 Aug 1986
Secretary resigned;new secretary appointed

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