WARREN-MORRISON U.K. LIMITED
SOUTHAMPTON

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Company number 03629310
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WARREN-MORRISON U.K. LIMITED are www.warrenmorrisonuk.co.uk, and www.warren-morrison-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Morrison U K Limited is a Private Limited Company. The company registration number is 03629310. Warren Morrison U K Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Warren Morrison U K Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The cash in hand is £0.1k. It is £0k against last year. . THRANE, Nils Chr is a Secretary of the company. HODGE, Graham Richard is a Director of the company. THRANE, Nils Chr is a Director of the company. Nominee Secretary SHERWIN OLIVER SOLICITORS has been resigned. Nominee Director CRAIG, Nigel Stuart has been resigned. Director WEISETH, Kjell, Director has been resigned. The company operates in "Manufacture of pumps".


warren-morrison u.k. Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THRANE, Nils Chr
Appointed Date: 03 December 1998
Director
HODGE, Graham Richard
Appointed Date: 14 September 2004
58 years old
Director
THRANE, Nils Chr
Appointed Date: 03 December 1998
68 years old

Resigned Directors

Nominee Secretary
SHERWIN OLIVER SOLICITORS
Resigned: 03 December 1998
Appointed Date: 10 September 1998
Nominee Director
CRAIG, Nigel Stuart
Resigned: 03 December 1998
Appointed Date: 10 September 1998
68 years old
Director
WEISETH, Kjell, Director
Resigned: 31 January 2004
Appointed Date: 03 December 1998
75 years old

Persons With Significant Control

Mr Nils Chr Thrane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Richard Hodge
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WARREN-MORRISON U.K. LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 10 September 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
21 Jan 1999
Secretary resigned
21 Jan 1999
Director resigned
21 Jan 1999
New director appointed
21 Jan 1999
New secretary appointed;new director appointed
10 Sep 1998
Incorporation

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