Company number 07170390
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 9 WOODFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 5UX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of WARREN MEASUREMENT SYSTEMS LTD are www.warrenmeasurementsystems.co.uk, and www.warren-measurement-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Wellingborough Rail Station is 4.4 miles; to Corby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Measurement Systems Ltd is a Private Limited Company.
The company registration number is 07170390. Warren Measurement Systems Ltd has been working since 25 February 2010.
The present status of the company is Active. The registered address of Warren Measurement Systems Ltd is 9 Woodford Road Burton Latimer Kettering Northamptonshire England Nn15 5ux. The company`s financial liabilities are £1.44k. It is £-0.96k against last year. And the total assets are £5.19k, which is £-2.9k against last year. ELMORE, Heather is a Director of the company. The company operates in "Repair of machinery".
warren measurement systems Key Finiance
LIABILITIES
£1.44k
-40%
CASH
n/a
TOTAL ASSETS
£5.19k
-36%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Heather Elmore
Notified on: 25 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
WARREN MEASUREMENT SYSTEMS LTD Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
18 Oct 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Mrs Heather Elmore on 29 February 2016
29 Feb 2016
Registered office address changed from 15 Berwick Way Kettering NN15 5XF to 9 Woodford Road Burton Latimer Kettering Northamptonshire NN15 5UX on 29 February 2016
...
... and 6 more events
08 May 2012
Total exemption small company accounts made up to 28 February 2012
16 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
24 Jun 2011
Total exemption small company accounts made up to 28 February 2011
18 Mar 2011
Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)