HARDWARE EXPRESS LIMITED
WARLEY A & B MANUFACTURING LIMITED

Hellopages » West Midlands » Dudley » B64 5PP
Company number 00972386
Status Active
Incorporation Date 13 February 1970
Company Type Private Limited Company
Address PO BOX 65, POWKE LANE CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5PP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of HARDWARE EXPRESS LIMITED are www.hardwareexpress.co.uk, and www.hardware-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Hardware Express Limited is a Private Limited Company. The company registration number is 00972386. Hardware Express Limited has been working since 13 February 1970. The present status of the company is Active. The registered address of Hardware Express Limited is Po Box 65 Powke Lane Cradley Heath Warley West Midlands B64 5pp. . COOLING, Douglas James is a Secretary of the company. COOLING, Douglas James is a Director of the company. YOUNG, Stephen Edwin Henry is a Director of the company. Secretary BOWATER, Anthony Edward has been resigned. Director HINGLEY, Vicky Lorraine has been resigned. Director NEWBOULD, David Ian has been resigned. Director WOOLLANDS, David has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
COOLING, Douglas James
Appointed Date: 31 March 2011
Director
COOLING, Douglas James

81 years old
Director
YOUNG, Stephen Edwin Henry

71 years old

Resigned Directors

Secretary
BOWATER, Anthony Edward
Resigned: 31 March 2011
Director
HINGLEY, Vicky Lorraine
Resigned: 29 October 2002
62 years old
Director
NEWBOULD, David Ian
Resigned: 30 December 2010
Appointed Date: 01 August 2003
80 years old
Director
WOOLLANDS, David
Resigned: 29 October 2002
72 years old

Persons With Significant Control

Samuel Lewis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDWARE EXPRESS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jan 2017
Accounts for a small company made up to 31 July 2016
18 May 2016
Accounts for a small company made up to 31 July 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
19 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 86 more events
15 Mar 1988
Company name changed a & b agricultural products limi ted\certificate issued on 16/03/88
22 Jan 1987
Accounts for a small company made up to 31 July 1986
22 Jan 1987
Return made up to 02/12/86; full list of members
01 May 1986
Accounts for a small company made up to 31 July 1985
01 May 1986
Return made up to 13/01/86; full list of members

HARDWARE EXPRESS LIMITED Charges

12 December 1988
Single debenture
Delivered: 19 December 1988
Status: Satisfied on 26 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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