A.M. WARKUP LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8PY
Company number 04358099
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address AERODROME WORKS, LISSETT, DRIFFIELD, EAST YORKSHIRE, YO25 8PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 800,002 . The most likely internet sites of A.M. WARKUP LIMITED are www.amwarkup.co.uk, and www.a-m-warkup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bridlington Rail Station is 5.9 miles; to Bempton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Warkup Limited is a Private Limited Company. The company registration number is 04358099. A M Warkup Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of A M Warkup Limited is Aerodrome Works Lissett Driffield East Yorkshire Yo25 8py. . NICHOLSON, Susan Anne is a Secretary of the company. MASON, Allan is a Director of the company. MORLEY, Norman Oliver is a Director of the company. WARKUP, Arthur Michael is a Director of the company. YOUNG, Sally is a Director of the company. Secretary WARKUP, Arthur Michael has been resigned. Secretary YOUNG, Sally has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACIVOR, Nicholas John has been resigned. Director WARKUP, Susan Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NICHOLSON, Susan Anne
Appointed Date: 26 February 2003
Director
MASON, Allan
Appointed Date: 26 February 2003
73 years old
Director
MORLEY, Norman Oliver
Appointed Date: 26 February 2003
76 years old
Director
WARKUP, Arthur Michael
Appointed Date: 22 January 2002
91 years old
Director
YOUNG, Sally
Appointed Date: 26 February 2003
63 years old

Resigned Directors

Secretary
WARKUP, Arthur Michael
Resigned: 11 April 2002
Appointed Date: 22 January 2002
Secretary
YOUNG, Sally
Resigned: 26 February 2003
Appointed Date: 11 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
MACIVOR, Nicholas John
Resigned: 31 May 2013
Appointed Date: 26 February 2003
81 years old
Director
WARKUP, Susan Mary
Resigned: 26 February 2003
Appointed Date: 22 January 2002
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Arthur Michael Warkup
Notified on: 1 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Warkup
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. WARKUP LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 800,002
28 Oct 2015
Full accounts made up to 31 May 2015
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 800,002
...
... and 53 more events
18 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
New director appointed
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
22 Jan 2002
Incorporation

A.M. WARKUP LIMITED Charges

11 January 2005
Debenture deed
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 21 September 2007
Persons entitled: Arthur Michael Warkup and Susan Mary Warkup
Description: All that f/h land and buildings lying to the north west of…

Similar Companies

A.M. TRANSFORMERS LIMITED A.M. UK SECURITY LIMITED A.M. WATT DESIGN & BUILD LIMITED A.M. WELFARE SOLUTIONS CIC A.M. WHELAN CARPENTRY LTD A.M. WYNTER XPRESS LIMITED A.M./P.M. FABRICATIONS LIMITED