WARREN P S LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1HL

Company number 00163645
Status Liquidation
Incorporation Date 3 February 1920
Company Type Private Limited Company
Address KROLL 2ND FLOOR, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of WARREN P S LIMITED are www.warrenps.co.uk, and www.warren-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren P S Limited is a Private Limited Company. The company registration number is 00163645. Warren P S Limited has been working since 03 February 1920. The present status of the company is Liquidation. The registered address of Warren P S Limited is Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1hl. . MR SERVICES LIMITED is a Secretary of the company. WHEWAY SECRETARIAL SERVICES LIMITED is a Director of the company. Director COTTON, Richard John has been resigned. Director DIGHE, Ian Robert has been resigned. Director GOPSILL, Michael Clement has been resigned. Director HAZLEHURST, Ian James has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director MCHUGH, Eamonn Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MR SERVICES LIMITED
Director
WHEWAY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2004

Resigned Directors

Director
COTTON, Richard John
Resigned: 01 April 2005
Appointed Date: 25 June 2002
64 years old
Director
DIGHE, Ian Robert
Resigned: 28 February 1992
70 years old
Director
GOPSILL, Michael Clement
Resigned: 29 November 1996
78 years old
Director
HAZLEHURST, Ian James
Resigned: 31 March 2004
Appointed Date: 29 November 1996
82 years old
Director
HUMPHREYS, Paul Justin
Resigned: 25 June 2002
Appointed Date: 12 August 1994
67 years old
Director
MCHUGH, Eamonn Joseph
Resigned: 07 September 1994
Appointed Date: 27 February 1992
77 years old

WARREN P S LIMITED Events

19 Sep 2014
Restoration by order of the court
11 Oct 2011
Final Gazette dissolved via compulsory strike-off
28 Jun 2011
First Gazette notice for compulsory strike-off
17 Jan 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2009
Order of court - dissolution void
...
... and 82 more events
31 Mar 1987
Director resigned
19 Mar 1987
Director resigned;new director appointed
28 Nov 1986
Full accounts made up to 31 March 1986
28 Nov 1986
Return made up to 27/11/86; full list of members
03 Feb 1920
Certificate of incorporation

WARREN P S LIMITED Charges

21 April 1986
Memorandum of deposit
Delivered: 2 May 1986
Status: Satisfied on 28 November 2002
Persons entitled: Clydesdale Bank
Description: Nos 17, 19, 25, 27, prince street bristol and 56, 57, 60…
10 January 1984
Fixed and floating charge
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed & floating charge over the undertaking and all…
26 January 1983
Guarantee & debenture
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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