WARWICK STEEL STRUCTURES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6ET
Company number 04615548
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of WARWICK STEEL STRUCTURES LIMITED are www.warwicksteelstructures.co.uk, and www.warwick-steel-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Warwick Steel Structures Limited is a Private Limited Company. The company registration number is 04615548. Warwick Steel Structures Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Warwick Steel Structures Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . LANGFORD, Sue is a Secretary of the company. LANGFORD, Tony is a Director of the company. Secretary LEACH, Jeremy Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Casting of steel".


Current Directors

Secretary
LANGFORD, Sue
Appointed Date: 15 August 2003
Director
LANGFORD, Tony
Appointed Date: 12 December 2002
63 years old

Resigned Directors

Secretary
LEACH, Jeremy Richard
Resigned: 15 August 2003
Appointed Date: 12 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

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

WARWICK STEEL STRUCTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 33 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
12 Dec 2002
Incorporation

WARWICK STEEL STRUCTURES LIMITED Charges

17 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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