WARLEY POLISHING COMPANY LIMITED
CRADLEY WARLEY POLISHING CO (MIDLANDS) LIMITED

Hellopages » West Midlands » Dudley » B63 2QT

Company number 08928602

Status Active

Incorporation Date 7 March 2014

Company Type Private Limited Company

Address UNITS 4 & 5, JAMES SCOTT ROAD, CRADLEY, WEST MIDLANDS, B63 2QT

Home Country United Kingdom

Nature of Business 25610 - Treatment and coating of metals

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registration of charge 089286020003, created on 12 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARLEY POLISHING COMPANY LIMITED are www.warleypolishingcompany.co.uk, and www.warley-polishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Warley Polishing Company Limited is a Private Limited Company. The company registration number is 08928602. Warley Polishing Company Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Warley Polishing Company Limited is Units 4 5 James Scott Road Cradley West Midlands B63 2qt. . BANNISTER, Ian James is a Director of the company. WHEELER, Paul is a Director of the company. The company operates in "Treatment and coating of metals".

Current Directors

Director

BANNISTER, Ian James

Appointed Date: 07 March 2014
46 years old

Director

WHEELER, Paul

Appointed Date: 07 March 2014
50 years old

Persons With Significant Control

Mr Ian James Bannister

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Wheeler

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARLEY POLISHING COMPANY LIMITED Events

05 Apr 2017

Confirmation statement made on 4 April 2017 with updates

12 Sep 2016

Registration of charge 089286020003, created on 12 September 2016

25 Jul 2016

Total exemption small company accounts made up to 31 March 2016

05 Apr 2016

Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05

GBP 2

08 Jul 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 0 more events

08 Apr 2015

Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08

GBP 2

02 Jun 2014

Registration of charge 089286020002

20 May 2014

Registration of charge 089286020001

19 May 2014

Company name changed warley polishing co (midlands) LIMITED\certificate issued on 19/05/14

RES15 ‐ Change company name resolution on 2014-05-19

NM01 ‐ Change of name by resolution

07 Mar 2014

Incorporation
Statement of capital on 2014-03-07

GBP 2

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARLEY POLISHING COMPANY LIMITED Charges

12 September 2016

Charge code 0892 8602 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

16 May 2014

Charge code 0892 8602 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

16 May 2014

Charge code 0892 8602 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land to the north of james scott road cradley t/n…

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