WARKE GROUP LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 1TX
Company number 09174652
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 42 QUEEN SQUARE, WOLVERHAMPTON, WEST MIDLANDS, WV1 1TX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,308.00 ; Sub-division of shares on 1 September 2016. The most likely internet sites of WARKE GROUP LIMITED are www.warkegroup.co.uk, and www.warke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Warke Group Limited is a Private Limited Company. The company registration number is 09174652. Warke Group Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Warke Group Limited is 42 Queen Square Wolverhampton West Midlands Wv1 1tx. . WARKE, David John is a Director of the company. WARKE, David John is a Director of the company. WARKE, James Daniel is a Director of the company. WARKE, Michael Garry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


warke group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARKE, David John
Appointed Date: 13 August 2014
41 years old

Director
WARKE, David John
Appointed Date: 13 August 2014
68 years old

Director
WARKE, James Daniel
Appointed Date: 13 August 2014
36 years old

Director
WARKE, Michael Garry
Appointed Date: 13 August 2014
37 years old

Persons With Significant Control

Mr David John Warke Jnr
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARKE GROUP LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Feb 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,308.00

16 Feb 2017
Sub-division of shares on 1 September 2016
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/09/2016

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 12 more events
24 Mar 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

11 Nov 2014
Resolutions
  • RES13 ‐ Share exchange agreement 30/09/2014
  • RES13 ‐ Share exchange agreement 30/09/2014

11 Nov 2014
Resolutions
  • RES13 ‐ Share exchange agreement 30/09/2014
  • RES13 ‐ Share exchange agreement 30/09/2014

11 Nov 2014
Resolutions
  • RES13 ‐ Share exchange agreement 30/09/2014
  • RES13 ‐ Share exchange agreement 30/09/2014

13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 100

WARKE GROUP LIMITED Charges

10 September 2015
Charge code 0917 4652 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 usk close, blocwich, walsall, west midlands, WS3 1LF…
9 September 2015
Charge code 0917 4652 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…