WARWICK STEEL HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 05365971
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of WARWICK STEEL HOLDINGS LIMITED are www.warwicksteelholdings.co.uk, and www.warwick-steel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Warwick Steel Holdings Limited is a Private Limited Company. The company registration number is 05365971. Warwick Steel Holdings Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Warwick Steel Holdings Limited is Sovereign House Warwick Street Coventry West Midlands Cv5 6et. . LANGFORD, Susan is a Secretary of the company. LANGFORD, Anthony 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 "Activities of head offices".


Current Directors

Secretary
LANGFORD, Susan
Appointed Date: 16 February 2005
Director
LANGFORD, Anthony
Appointed Date: 16 February 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Anthony Langford
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WARWICK STEEL HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
05 May 2005
New director appointed
03 Mar 2005
New secretary appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
16 Feb 2005
Incorporation

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