WARNER INDUSTRIAL LIMITED
READING BLA 2037 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GB

Company number 08647030
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address UNIT 22 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, ENGLAND, RG7 4GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Beaumont House 59 High Street Theale Berkshire RG7 5AL to Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 27 February 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of WARNER INDUSTRIAL LIMITED are www.warnerindustrial.co.uk, and www.warner-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Warner Industrial Limited is a Private Limited Company. The company registration number is 08647030. Warner Industrial Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Warner Industrial Limited is Unit 22 Theale Lakes Business Park Moulden Way Sulhamstead Reading England Rg7 4gb. . FIELD, Peter James is a Director of the company. HUTSON, David Douglas is a Director of the company. SMITH, Stephen Roger is a Director of the company. WILKINSON, Simon Garrick is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. Director GREEN, Martin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FIELD, Peter James
Appointed Date: 09 December 2015
68 years old
Director
HUTSON, David Douglas
Appointed Date: 09 December 2015
61 years old
Director
SMITH, Stephen Roger
Appointed Date: 27 January 2016
60 years old
Director
WILKINSON, Simon Garrick
Appointed Date: 09 December 2015
60 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 04 September 2013
Appointed Date: 12 August 2013
Director
BURROWS, Nicholas Charles
Resigned: 04 September 2013
Appointed Date: 12 August 2013
67 years old
Director
GREEN, Martin John
Resigned: 09 December 2015
Appointed Date: 04 September 2013
75 years old

Persons With Significant Control

Mr Martin Green
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WARNER INDUSTRIAL LIMITED Events

27 Feb 2017
Registered office address changed from Beaumont House 59 High Street Theale Berkshire RG7 5AL to Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 27 February 2017
01 Nov 2016
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jan 2016
Appointment of Mr Stephen Roger Smith as a director on 27 January 2016
21 Dec 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 9 more events
18 Sep 2013
Termination of appointment of Nicholas Burrows as a director
11 Sep 2013
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 11 September 2013
09 Sep 2013
Company name changed bla 2037 LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
09 Sep 2013
Change of name notice
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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