WARWICK DYNAMICS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 04052260
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016; Appointment of Mr Paul John Humphries as a director on 16 December 2016; Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016. The most likely internet sites of WARWICK DYNAMICS LIMITED are www.warwickdynamics.co.uk, and www.warwick-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Warwick Dynamics Limited is a Private Limited Company. The company registration number is 04052260. Warwick Dynamics Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Warwick Dynamics Limited is 15 Northgate Aldridge Walsall West Midlands Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, David Antony has been resigned. Secretary RAYNER, David, Dr has been resigned. Secretary TUCKER, Paul, Dr has been resigned. Director ANSTEAD, Nicholas Frederick Douglas has been resigned. Director COOK, Martin John has been resigned. Director DOBSON-BAILEY, Daryn has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director RAYNER, David, Dr has been resigned. Director REES, Steven John has been resigned. Director TUCKER, Paul, Dr has been resigned. Director WALDRON, Philip James has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 10 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 16 December 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 30 August 2013
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 01 August 2002
Secretary
RAYNER, David, Dr
Resigned: 29 August 2001
Appointed Date: 14 August 2000
Secretary
TUCKER, Paul, Dr
Resigned: 16 August 2002
Appointed Date: 29 August 2001
Director
ANSTEAD, Nicholas Frederick Douglas
Resigned: 31 December 2007
Appointed Date: 27 September 2004
77 years old
Director
COOK, Martin John
Resigned: 01 January 2016
Appointed Date: 15 October 2007
61 years old
Director
DOBSON-BAILEY, Daryn
Resigned: 14 June 2016
Appointed Date: 01 January 2016
50 years old
Nominee Director
DWYER, Daniel James
Resigned: 14 August 2000
Appointed Date: 14 August 2000
50 years old
Director
RAYNER, David, Dr
Resigned: 29 August 2001
Appointed Date: 14 August 2000
61 years old
Director
REES, Steven John
Resigned: 30 August 2013
Appointed Date: 01 March 2008
59 years old
Director
TUCKER, Paul, Dr
Resigned: 15 June 2004
Appointed Date: 14 August 2000
61 years old
Director
WALDRON, Philip James
Resigned: 30 September 2007
Appointed Date: 01 August 2002
66 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 16 September 2002
Appointed Date: 14 August 2000
79 years old

Persons With Significant Control

Biddle Air Systems Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK DYNAMICS LIMITED Events

16 Dec 2016
Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
22 Nov 2016
Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Nov 2016
Appointment of Mr Roger Purchase as a director on 16 November 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 Aug 2000
Incorporation

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