WARWICK ENGINEERING (NI) LIMITED
BALLYMENA


Company number NI063859
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 67A WHAPPSTOWN ROAD, MOORFIELDS, BALLYMENA, BT42 3DB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 127 . The most likely internet sites of WARWICK ENGINEERING (NI) LIMITED are www.warwickengineeringni.co.uk, and www.warwick-engineering-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Warwick Engineering Ni Limited is a Private Limited Company. The company registration number is NI063859. Warwick Engineering Ni Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Warwick Engineering Ni Limited is 67a Whappstown Road Moorfields Ballymena Bt42 3db. . WARWICK, Joan is a Secretary of the company. WARWICK, Cecil is a Director of the company. WARWICK, Joan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARWICK, Joan
Appointed Date: 27 March 2007
Director
WARWICK, Cecil
Appointed Date: 27 March 2007
65 years old
Director
WARWICK, Joan
Appointed Date: 27 March 2007
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Mrs. Joan Warwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Cecil Warwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK ENGINEERING (NI) LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 127
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 127
...
... and 16 more events
30 Apr 2008
Return of allot of shares
21 Apr 2008
27/03/08 annual return shuttle
20 Jun 2007
Change of dirs/sec
20 Jun 2007
Change of dirs/sec
27 Mar 2007
Incorporation

WARWICK ENGINEERING (NI) LIMITED Charges

12 May 2008
Debenture
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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