POLLINGER & WARREN ENGINEERING LTD
BRISTOL

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Company number 04593718
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 31 CHARLTON RD, KINGSWOOD, BRISTOL, BS15 1HA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of POLLINGER & WARREN ENGINEERING LTD are www.pollingerwarrenengineering.co.uk, and www.pollinger-warren-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bristol Temple Meads Rail Station is 2.8 miles; to Keynsham Rail Station is 3.3 miles; to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Parkway Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollinger Warren Engineering Ltd is a Private Limited Company. The company registration number is 04593718. Pollinger Warren Engineering Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Pollinger Warren Engineering Ltd is 31 Charlton Rd Kingswood Bristol Bs15 1ha. . POLLINGER, Steven Terry is a Secretary of the company. POLLINGER, Steven Terry is a Director of the company. WARREN, Peter Colin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
POLLINGER, Steven Terry
Appointed Date: 25 November 2002
Director
POLLINGER, Steven Terry
Appointed Date: 25 November 2002
70 years old
Director
WARREN, Peter Colin
Appointed Date: 25 November 2002
87 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 19 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Steven Terry Pollinger
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

POLLINGER & WARREN ENGINEERING LTD Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Feb 2017
Satisfaction of charge 1 in full
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed;new director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Incorporation

POLLINGER & WARREN ENGINEERING LTD Charges

11 May 2015
Charge code 0459 3718 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
23 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 27 February 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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