WARLORD ELECTRONICS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 3YD

Company number 02432365
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address 34 NORTH STREET, BRIDGWATER, ENGLAND, TA6 3YD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 34-38 North Street Bridgwater Somerset TA6 3PN to 34 North Street Bridgwater TA6 3YD on 14 December 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Susan Kitt as a director on 31 May 2015. The most likely internet sites of WARLORD ELECTRONICS LIMITED are www.warlordelectronics.co.uk, and www.warlord-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Warlord Electronics Limited is a Private Limited Company. The company registration number is 02432365. Warlord Electronics Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Warlord Electronics Limited is 34 North Street Bridgwater England Ta6 3yd. . KITT, Philip John is a Secretary of the company. KITT, Philip John is a Director of the company. Director HAWKER, David John has been resigned. Director KITT, Susan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KITT, Philip John
Director
KITT, Philip John

68 years old

Resigned Directors

Director
HAWKER, David John
Resigned: 31 October 2009
68 years old
Director
KITT, Susan
Resigned: 31 May 2015
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Mr Philip John Kitt
Notified on: 13 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WARLORD ELECTRONICS LIMITED Events

14 Dec 2016
Registered office address changed from 34-38 North Street Bridgwater Somerset TA6 3PN to 34 North Street Bridgwater TA6 3YD on 14 December 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 May 2016
Termination of appointment of Susan Kitt as a director on 31 May 2015
07 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 59 more events
21 Nov 1989
Director resigned;new director appointed
20 Nov 1989
Memorandum and Articles of Association
14 Nov 1989
Company name changed mintlot LIMITED\certificate issued on 15/11/89
10 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1989
Incorporation

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