WARREN-MORRISON VALVES LIMITED
SOUTHAMPTON WARREN MORRISON VALVES LIMITED

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Company number 01095795
Status Active
Incorporation Date 14 February 1973
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 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 122,538 . The most likely internet sites of WARREN-MORRISON VALVES LIMITED are www.warrenmorrisonvalves.co.uk, and www.warren-morrison-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten 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 Valves Limited is a Private Limited Company. The company registration number is 01095795. Warren Morrison Valves Limited has been working since 14 February 1973. The present status of the company is Active. The registered address of Warren Morrison Valves Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . HODGE, Graham Richard is a Director of the company. THRANE, Nils Chr is a Director of the company. THRANE, Peter Christian is a Director of the company. Secretary BETTRIDGE, Annette has been resigned. Secretary HIXON BROAD, Beverley Anne has been resigned. Secretary HODGE, Graham Richard has been resigned. Secretary MORRISON, Phoebe Mary has been resigned. Secretary THRANE, Nils Chr has been resigned. Director AL SHIHABI, Wael has been resigned. Director HODGE, Graham Richard has been resigned. Director KURIAKOSE, Manoj Venasseril has been resigned. Director LIDDICOAT, Jeremy James has been resigned. Director MARSHALL, Ian Macdonald has been resigned. Director MC BEATH, David Bruce has been resigned. Director MORRISON, Claire Elaine has been resigned. Director MORRISON, Phoebe Mary has been resigned. Director MORRISON, Ronald Frederick George has been resigned. Director SEARLES, Peter John has been resigned. Director WALKER, David Harold has been resigned. Director WEISETH, Kjell, Director has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Director
HODGE, Graham Richard
Appointed Date: 01 January 2004
58 years old
Director
THRANE, Nils Chr
Appointed Date: 03 July 1998
68 years old
Director
THRANE, Peter Christian
Appointed Date: 11 May 2012
40 years old

Resigned Directors

Secretary
BETTRIDGE, Annette
Resigned: 04 April 2005
Appointed Date: 02 February 2005
Secretary
HIXON BROAD, Beverley Anne
Resigned: 18 March 2013
Appointed Date: 06 April 2005
Secretary
HODGE, Graham Richard
Resigned: 02 February 2005
Appointed Date: 05 March 2004
Secretary
MORRISON, Phoebe Mary
Resigned: 03 July 1998
Secretary
THRANE, Nils Chr
Resigned: 05 March 2004
Appointed Date: 03 July 1998
Director
AL SHIHABI, Wael
Resigned: 19 November 2012
Appointed Date: 01 December 2006
59 years old
Director
HODGE, Graham Richard
Resigned: 09 May 2003
Appointed Date: 03 March 2003
58 years old
Director
KURIAKOSE, Manoj Venasseril
Resigned: 19 November 2012
Appointed Date: 01 December 2006
56 years old
Director
LIDDICOAT, Jeremy James
Resigned: 18 June 2003
Appointed Date: 09 November 1999
73 years old
Director
MARSHALL, Ian Macdonald
Resigned: 19 November 2012
Appointed Date: 01 December 2006
61 years old
Director
MC BEATH, David Bruce
Resigned: 13 February 2001
Appointed Date: 08 March 1996
79 years old
Director
MORRISON, Claire Elaine
Resigned: 03 July 1998
66 years old
Director
MORRISON, Phoebe Mary
Resigned: 03 July 1998
93 years old
Director
MORRISON, Ronald Frederick George
Resigned: 03 July 1998
106 years old
Director
SEARLES, Peter John
Resigned: 30 April 1999
87 years old
Director
WALKER, David Harold
Resigned: 18 November 1993
85 years old
Director
WEISETH, Kjell, Director
Resigned: 29 January 2004
Appointed Date: 03 July 1998
75 years old

Persons With Significant Control

Mr Graham Richard Hodge
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Petter Christian Thrane
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Nils Chr Thrane
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Wael Al Shihabi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manoj Venasseril Kuriakose
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Macdonald Marshall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thrane & Thrane Holding A.S
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WARREN-MORRISON VALVES LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 122,538
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 122,538
...
... and 141 more events
19 Apr 1988
New director appointed
06 Apr 1988
Full accounts made up to 30 June 1987
24 Apr 1987
Return made up to 03/04/87; full list of members
25 Mar 1987
Full accounts made up to 30 June 1986
14 Feb 1973
Certificate of incorporation

WARREN-MORRISON VALVES LIMITED Charges

31 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: H&F Nominee 1 Limited and H&F Nominee 2 Limited
Description: The sum of £33,077 being the initial deposit see image for…
22 March 1989
Single debenture
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks shares and other securities (including trade…
7 November 1983
Debenture
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1974
Single debenture
Delivered: 21 February 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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