CURRIE & WARNER LIMITED

Profile CURRIE & WARNER LIMITED

Actual on 01.11.2020
Company name
CURRIE & WARNER LIMITED
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Company number
00128554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 1913
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Nature of business (SIC)
25940 - Manufacture of fasteners and screw machine products
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Registered office address
SUMMER HILL WORKS, POWELL STREET, WEST MIDLANDS, BIRMINGHAM, B1 3DH
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PSC and Officers CURRIE & WARNER LIMITED

Officers

(as of 18.09.2020)

FOX, Tony
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: Summer Hill Works, Powell Street, West Midlands, Birmingham, B1 3DH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Commercial Director
Country of residence: England
LLOYD, Martyn Ian
Status: Active
Correspondence address: Brook House 51 Westfield Road, Edgbaston, West Midlands, Birmingham, B15 3QE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LLOYD, Matthew Spencer
Status: Active
Appointed on: Saturday, 31 December 2005
Correspondence address: Brook House 51 Westfield Road, Edgbaston, West Midlands, Birmingham, B15 3QE
Role: Secretary
LLOYD, Monica Eva
Status: Active
Correspondence address: Brook House 51 Westfield Road, Edgbaston, West Midlands, Birmingham, B15 3QE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PORTER, Graham David
Status: Not active
Resigned on: Monday, 06 August 2007
Correspondence address: 40 Willowbank Road, Knowle, West Midlands, Solihull, B93 9QE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Sales Manager
ALDERSON, Richard Antony
Status: Not active
Resigned on: Monday, 21 October 2002
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role: Secretary
BALL, Colin John
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: 15 Helston Close, Park Hall, West Midlands, Walsall, WS5 3HU
Role: Secretary
BALL, Colin John
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Saturday, 31 December 2005
Correspondence address: 15 Helston Close, Park Hall, West Midlands, Walsall, WS5 3HU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Accountant
SEDGEBEAR, Keith Graham
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: 16 Braemar Road, Sutton Coldfield, West Midlands, Birmingham, B73 6LN
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WILLIAMS, John Paul
Status: Not active
Appointed on: Tuesday, 19 February 2008
Resigned on: Wednesday, 31 August 2011
Correspondence address: 12 Newborough Road, Shirley, West Midlands, Solihull, B90 2HA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Currie & Warner (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Midlands, Birmingham, Summer Hill Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent