Company number 03125257
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address WARRENS DISPLAY, FELNEX ROAD, LEEDS, ENGLAND, LS9 0SS
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Burley Hill House 359 Burley Road Leeds Yorkshire LS4 2PX to Warrens Display Felnex Road Leeds LS9 0SS on 12 July 2016. The most likely internet sites of WARRENS DISPLAY LIMITED are www.warrensdisplay.co.uk, and www.warrens-display.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and one months. Warrens Display Limited is a Private Limited Company.
The company registration number is 03125257. Warrens Display Limited has been working since 13 November 1995.
The present status of the company is Active. The registered address of Warrens Display Limited is Warrens Display Felnex Road Leeds England Ls9 0ss. The company`s financial liabilities are £68.46k. It is £-130.07k against last year. The cash in hand is £169.7k. It is £138.89k against last year. And the total assets are £899.85k, which is £225.2k against last year. PENNELLS, Graham Stewart is a Secretary of the company. LEAL, Andrew Claude is a Director of the company. PENNELLS, Graham Stewart is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BLAND, Robert Owen has been resigned. Director BROWN, Ian has been resigned. Director FENN, Ian David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".
warrens display Key Finiance
LIABILITIES
£68.46k
-66%
CASH
£169.7k
+450%
TOTAL ASSETS
£899.85k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 14 November 1995
Director
BLAND, Robert Owen
Resigned: 26 January 1998
Appointed Date: 14 November 1995
65 years old
Director
BROWN, Ian
Resigned: 31 December 2004
Appointed Date: 14 November 1995
64 years old
Director
FENN, Ian David
Resigned: 30 November 1999
Appointed Date: 14 November 1995
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Persons With Significant Control
Mr Andrew Claude Leal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WARRENS DISPLAY LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Jul 2016
Registered office address changed from Burley Hill House 359 Burley Road Leeds Yorkshire LS4 2PX to Warrens Display Felnex Road Leeds LS9 0SS on 12 July 2016
02 Mar 2016
Registration of charge 031252570004, created on 1 March 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 71 more events
14 Dec 1995
New secretary appointed
15 Nov 1995
Director resigned
15 Nov 1995
Registered office changed on 15/11/95 from: 17 city business centre lower road london SE16 1AA
15 Nov 1995
Secretary resigned
13 Nov 1995
Incorporation
1 March 2016
Charge code 0312 5257 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as felnex road, cross green industrial…
31 July 2009
All assets debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Debenture
Delivered: 27 September 1999
Status: Satisfied
on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…