WARLEYMINSTER INVESTMENTS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 01114340
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of WARLEYMINSTER INVESTMENTS LIMITED are www.warleyminsterinvestments.co.uk, and www.warleyminster-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Warleyminster Investments Limited is a Private Limited Company. The company registration number is 01114340. Warleyminster Investments Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Warleyminster Investments Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . MANN, Brendan William John is a Secretary of the company. MANN, Brendan William John is a Director of the company. PIOLI, Paul Bernard is a Director of the company. PIOLI, Peter Max is a Director of the company. Secretary HARLEY, Patrick Joseph Edward has been resigned. Director PIOLI, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANN, Brendan William John
Appointed Date: 06 September 2000
Director
MANN, Brendan William John
Appointed Date: 01 December 2000
82 years old
Director
PIOLI, Paul Bernard

79 years old
Director
PIOLI, Peter Max
Appointed Date: 22 September 2004
49 years old

Resigned Directors

Secretary
HARLEY, Patrick Joseph Edward
Resigned: 06 September 2000
Director
PIOLI, Peter
Resigned: 19 October 2000
109 years old

Persons With Significant Control

Mr Paul Bernard Pioli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARLEYMINSTER INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 71 more events
04 Feb 1989
Full accounts made up to 30 April 1988
08 Feb 1988
Return made up to 15/01/88; full list of members
20 Jan 1988
Full accounts made up to 30 April 1987
27 Mar 1987
Accounts for a small company made up to 30 April 1986
27 Mar 1987
Return made up to 26/03/87; full list of members

WARLEYMINSTER INVESTMENTS LIMITED Charges

2 March 1990
Legal mortgage
Delivered: 3 March 1990
Status: Satisfied on 24 June 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a units 1A & 1B the demuth way, oldbury…
7 June 1973
Legal charge
Delivered: 13 June 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land at park street oldbury warley worcs.

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