Company number 04555623
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Timothy James Bayliss on 20 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of TURNED PARTS WAREHOUSE LIMITED are www.turnedpartswarehouse.co.uk, and www.turned-parts-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Turned Parts Warehouse Limited is a Private Limited Company.
The company registration number is 04555623. Turned Parts Warehouse Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Turned Parts Warehouse Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BAYLISS, Timothy James is a Secretary of the company. BAYLISS, Timothy James is a Director of the company. NORTHCOTT, Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Ian Northcott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TURNED PARTS WAREHOUSE LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2017
Director's details changed for Timothy James Bayliss on 20 January 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 May 2016
Registered office address changed from Victoria House, 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
04 May 2016
Secretary's details changed for Timothy James Bayliss on 25 March 2016
...
... and 36 more events
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
07 Oct 2002
Incorporation