WARRENS HALL CONSTRUCTION CO. LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 3AF

Company number 01921370
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address 8 ASHLEY CLOSE, STOURBRIDGE, WEST MIDLANDS, DY8 3AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of WARRENS HALL CONSTRUCTION CO. LIMITED are www.warrenshallconstructionco.co.uk, and www.warrens-hall-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Warrens Hall Construction Co Limited is a Private Limited Company. The company registration number is 01921370. Warrens Hall Construction Co Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of Warrens Hall Construction Co Limited is 8 Ashley Close Stourbridge West Midlands Dy8 3af. . SMITH, Susan Mary is a Secretary of the company. SMITH, Clive is a Director of the company. Secretary SMITH, Janet has been resigned. Director SMITH, Janet has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Susan Mary
Appointed Date: 08 October 1991

Director
SMITH, Clive

76 years old

Resigned Directors

Secretary
SMITH, Janet
Resigned: 08 October 1991

Director
SMITH, Janet
Resigned: 08 October 1991
76 years old

Persons With Significant Control

Mr Clive Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARRENS HALL CONSTRUCTION CO. LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
30 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
17 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000

...
... and 67 more events
10 Jun 1988
Return made up to 29/12/87; full list of members

25 Apr 1988
Registered office changed on 25/04/88 from: leaton grange church lane bobbington nr stourbridge west midlands

05 Dec 1986
Accounts for a small company made up to 31 May 1986

05 Dec 1986
Return made up to 13/11/86; full list of members

11 Sep 1986
Particulars of mortgage/charge

WARRENS HALL CONSTRUCTION CO. LIMITED Charges

22 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: 132 overend road cradley halesowen west midlands t/no…
4 September 1986
Debenture
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…