WARWICK TECHNICAL SOLUTIONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5TD

Company number 02539559
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address 14 OAKWOOD GROVE, WARWICK, WARWICKSHIRE, CV34 5TD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of WARWICK TECHNICAL SOLUTIONS LIMITED are www.warwicktechnicalsolutions.co.uk, and www.warwick-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Technical Solutions Limited is a Private Limited Company. The company registration number is 02539559. Warwick Technical Solutions Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Warwick Technical Solutions Limited is 14 Oakwood Grove Warwick Warwickshire Cv34 5td. . SMITH, Ian William is a Director of the company. WINTERBOTTOM, Robert John Holdsworth is a Director of the company. Secretary TACK, William Geoffrey has been resigned. Director HANSFORD, Michael has been resigned. Director TACK, William Geoffrey has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
SMITH, Ian William

85 years old
Director
WINTERBOTTOM, Robert John Holdsworth
Appointed Date: 01 September 2015
82 years old

Resigned Directors

Secretary
TACK, William Geoffrey
Resigned: 07 January 2013
Director
HANSFORD, Michael
Resigned: 06 March 2001
75 years old
Director
TACK, William Geoffrey
Resigned: 21 April 1995
86 years old

Persons With Significant Control

Mr Ian William Smith
Notified on: 16 June 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK TECHNICAL SOLUTIONS LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 April 2016
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Appointment of Mr Robert John Holdsworth Winterbottom as a director on 1 September 2015
19 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
25 Apr 1991
New director appointed
11 Apr 1991
Ad 19/03/91--------- £ si 98@1=98 £ ic 2/100
13 Jan 1991
Accounting reference date notified as 30/04
19 Sep 1990
Secretary resigned;new secretary appointed
14 Sep 1990
Incorporation

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