BRIAN WARWICKER PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9JD

Company number 01572254
Status Active
Incorporation Date 3 July 1981
Company Type Private Limited Company
Address 2404 ONTARIO TOWER, FAIRMONT AVENUE, LONDON, E14 9JD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 135,554.5 . The most likely internet sites of BRIAN WARWICKER PARTNERSHIP LIMITED are www.brianwarwickerpartnership.co.uk, and www.brian-warwicker-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Brian Warwicker Partnership Limited is a Private Limited Company. The company registration number is 01572254. Brian Warwicker Partnership Limited has been working since 03 July 1981. The present status of the company is Active. The registered address of Brian Warwicker Partnership Limited is 2404 Ontario Tower Fairmont Avenue London E14 9jd. The company`s financial liabilities are £8.77k. It is £2.52k against last year. The cash in hand is £0.04k. It is £-10.64k against last year. And the total assets are £0.04k, which is £-10.64k against last year. WARWICKER, Sally Anne is a Secretary of the company. WARWICKER, Brian Percy is a Director of the company. WARWICKER, Sally Anne is a Director of the company. Secretary ALLAN, Edward Taylor has been resigned. Secretary TUCKER, David George has been resigned. Director ALLAN, Edward Taylor has been resigned. Director BURGESS, Kenneth Jack has been resigned. Director CROWHURST, Peter Edward has been resigned. Director LOCKE, David John has been resigned. Director LONG, David Christopher has been resigned. Director MASON, Paul David James has been resigned. Director POMPILI, Paul has been resigned. Director PURDY, Robin Kenneth has been resigned. Director SIMONIS, Peter George has been resigned. Director STINO, Mourad has been resigned. Director TUCKER, David George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


brian warwicker partnership Key Finiance

LIABILITIES £8.77k
+40%
CASH £0.04k
-100%
TOTAL ASSETS £0.04k
-100%
All Financial Figures

Current Directors

Secretary
WARWICKER, Sally Anne
Appointed Date: 07 December 2001

Director

Director
WARWICKER, Sally Anne
Appointed Date: 01 May 2005
61 years old

Resigned Directors

Secretary
ALLAN, Edward Taylor
Resigned: 22 July 1991

Secretary
TUCKER, David George
Resigned: 31 March 2001
Appointed Date: 22 July 1991

Director
ALLAN, Edward Taylor
Resigned: 31 March 2001
74 years old

Director
BURGESS, Kenneth Jack
Resigned: 03 February 1997
Appointed Date: 01 January 1995
81 years old

Director
CROWHURST, Peter Edward
Resigned: 06 May 1997
Appointed Date: 01 January 1995
65 years old

Director
LOCKE, David John
Resigned: 23 November 1995
81 years old

Director
LONG, David Christopher
Resigned: 06 May 1997
Appointed Date: 22 July 1991
65 years old

Director
MASON, Paul David James
Resigned: 08 September 2004
Appointed Date: 04 January 1999
66 years old

Director
POMPILI, Paul
Resigned: 18 July 1999
Appointed Date: 04 January 1999
67 years old

Director
PURDY, Robin Kenneth
Resigned: 31 March 2001
Appointed Date: 01 January 1995
86 years old

Director
SIMONIS, Peter George
Resigned: 22 July 1991
99 years old

Director
STINO, Mourad
Resigned: 28 February 2000
Appointed Date: 22 July 1991
81 years old

Director
TUCKER, David George
Resigned: 31 March 2001
Appointed Date: 01 January 1995
81 years old

Persons With Significant Control

Mr Brian Percy Warwicker
Notified on: 4 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRIAN WARWICKER PARTNERSHIP LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 135,554.5

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 135,554.5

...
... and 154 more events
05 Dec 1986
Return made up to 03/12/86; full list of members

05 Dec 1986
Return made up to 03/12/86; full list of members

05 Dec 1986
Return made up to 31/12/85; full list of members

05 Dec 1986
Return made up to 31/12/85; full list of members

04 Nov 1983
Accounts made up to 31 March 1982

BRIAN WARWICKER PARTNERSHIP LIMITED Charges

11 February 2002
Charge of fixed charge on book debts and other debts
Delivered: 15 February 2002
Status: Satisfied on 1 August 2013
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all book debts and other debts…
6 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: Assignment over the right title and interest and any debts…
23 July 1993
Legal charge,
Delivered: 27 July 1993
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC,
Description: Mortgage of equitable interest re the mill, (phoenix mill)…
8 July 1993
Legal charge,
Delivered: 27 July 1993
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC,
Description: Assignment over right title and interest in and unto any…
10 April 1992
Assignment
Delivered: 23 April 1992
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: Assignment over right title and interest in and unto any…
18 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: Chattels as listed see form 395 ref M214C for further…
10 April 1991
Charge
Delivered: 11 April 1991
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
23 November 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a bwp house and 17/19 the street ardleigh…
25 October 1989
Fixed and floating charge
Delivered: 27 October 1989
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 August 1989
Legal charge
Delivered: 25 August 1989
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: F/H phoenix mill ardleigh essex.
31 May 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied on 13 December 2001
Persons entitled: Midland Bank PLC
Description: All that f/h property being land & buildings on the west…
31 July 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a churchgate house the street ardleigh essex.
11 May 1987
Legal charge
Delivered: 15 May 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: 19 the street ardleigh essex.
11 May 1987
Legal charge
Delivered: 15 May 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: 19 the street ardleigh essex.
30 March 1987
Legal charge
Delivered: 16 April 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a the newth hall the street ardleigh…
30 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 23 May 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a the newth hall, the street, ardleigh…