WARNER TEXTILE MACHINERY LIMITED
LEICESTER SPECIFICSTYLE LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 4ZH

Company number 04267110
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address MAGNA ROAD, SOUTH WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4ZH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 . The most likely internet sites of WARNER TEXTILE MACHINERY LIMITED are www.warnertextilemachinery.co.uk, and www.warner-textile-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Narborough Rail Station is 3.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Textile Machinery Limited is a Private Limited Company. The company registration number is 04267110. Warner Textile Machinery Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Warner Textile Machinery Limited is Magna Road South Wigston Leicester Leicestershire Le18 4zh. . WARNER, Neil Edward is a Secretary of the company. WARNER, Adam is a Director of the company. WARNER, Neil Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WARNER, Neil Edward
Appointed Date: 03 September 2001
Director
WARNER, Adam
Appointed Date: 03 September 2001
54 years old
Director
WARNER, Neil Edward
Appointed Date: 03 September 2001
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 September 2001
Appointed Date: 08 August 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 September 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Adam Warner
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Neil Edward Warner
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WARNER TEXTILE MACHINERY LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,000
...
... and 34 more events
20 Sep 2001
Nc inc already adjusted 05/09/01
20 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001
Company name changed specificstyle LIMITED\certificate issued on 17/09/01
08 Aug 2001
Incorporation

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