Company number 02475081
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address TITFORD LANE, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 119,296
. The most likely internet sites of WARLEY HOLDINGS LIMITED are www.warleyholdings.co.uk, and www.warley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Warley Holdings Limited is a Private Limited Company.
The company registration number is 02475081. Warley Holdings Limited has been working since 27 February 1990.
The present status of the company is Active. The registered address of Warley Holdings Limited is Titford Lane Rowley Regis Warley West Midlands B65 0pt. The company`s financial liabilities are £146.65k. It is £-54.91k against last year. The cash in hand is £86.25k. It is £9.47k against last year. And the total assets are £155.99k, which is £-57.15k against last year. HILSDON, Alan William is a Secretary of the company. HILSDON, Alan William is a Director of the company. Director GOULD, Stephen has been resigned. The company operates in "Other service activities n.e.c.".
warley holdings Key Finiance
LIABILITIES
£146.65k
-28%
CASH
£86.25k
+12%
TOTAL ASSETS
£155.99k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Catherine Susan Hilsdon
Notified on: 17 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Hilsdon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARLEY HOLDINGS LIMITED Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Satisfaction of charge 3 in full
...
... and 77 more events
29 Jun 1990
Registered office changed on 29/06/90 from: titford lane rowley regis warley west midlands
02 May 1990
Accounting reference date notified as 30/04
23 Mar 1990
Secretary resigned;new secretary appointed
23 Mar 1990
Director resigned;new director appointed
27 Feb 1990
Incorporation
5 July 1993
Prompt credit application.
Delivered: 13 July 1993
Status: Satisfied
on 27 November 2015
Persons entitled: Close Brothers Limited,.
Description: All its right title and interest in and under the insurance…
22 June 1992
A credit agreement
Delivered: 2 July 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
14 October 1991
Mortgage debenture
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…