WARRINGTON UK HOLDINGS LIMITED
BRIERLEY HILL GLOBAL PHOTO BOOTHS (HOLDINGS) LIMITED

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 08561154
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address UNIT 2 THE MALTINGS, NAVIGATION DRIVE HURST BUSINESS PARK, BRIERLEY HILL, DY5 1UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 085611540002, created on 11 November 2016; Registration of charge 085611540001, created on 10 November 2016. The most likely internet sites of WARRINGTON UK HOLDINGS LIMITED are www.warringtonukholdings.co.uk, and www.warrington-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Warrington Uk Holdings Limited is a Private Limited Company. The company registration number is 08561154. Warrington Uk Holdings Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Warrington Uk Holdings Limited is Unit 2 The Maltings Navigation Drive Hurst Business Park Brierley Hill Dy5 1ut. The company`s financial liabilities are £2.57k. It is £2.47k against last year. The cash in hand is £0.1k. It is £0k against last year. . WARRINGTON, Claire is a Director of the company. WARRINGTON, Timothy Robin is a Director of the company. Director BAYLIE, Gail has been resigned. Director BAYLIE, Richard Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


warrington uk holdings Key Finiance

LIABILITIES £2.57k
+2471%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARRINGTON, Claire
Appointed Date: 07 June 2013
51 years old
Director
WARRINGTON, Timothy Robin
Appointed Date: 07 June 2013
51 years old

Resigned Directors

Director
BAYLIE, Gail
Resigned: 15 April 2015
Appointed Date: 07 June 2013
57 years old
Director
BAYLIE, Richard Ian
Resigned: 15 April 2015
Appointed Date: 07 June 2013
55 years old

WARRINGTON UK HOLDINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Registration of charge 085611540002, created on 11 November 2016
11 Nov 2016
Registration of charge 085611540001, created on 10 November 2016
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,400
...
... and 4 more events
27 Apr 2015
Termination of appointment of Richard Ian Baylie as a director on 15 April 2015
27 Apr 2015
Termination of appointment of Gail Baylie as a director on 15 April 2015
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
15 Aug 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
07 Jun 2013
Incorporation
Statement of capital on 2013-06-07
  • GBP 100

WARRINGTON UK HOLDINGS LIMITED Charges

11 November 2016
Charge code 0856 1154 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
10 November 2016
Charge code 0856 1154 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

WARRINGTON TRUCK VAN LIMITED WARRINGTON TUBE CO LTD WARRINGTON VAN TRADING LIMITED WARRINGTON VEHICLE CENTRE LIMITED WARRINGTON VEHICLE DISMANTLERS LIMITED WARRINGTON VEHICLE RENTALS LIMITED WARRINGTON VETS4PETS LIMITED