CURRIE & WARNER LIMITED

Profile CURRIE & WARNER LIMITED

Actual on 01.11.2020

Company name	CURRIE & WARNER LIMITED copy copied
Company number	00128554 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 25 April 1913 copy copied
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 copy copied
Registered office address	SUMMER HILL WORKS, POWELL STREET, WEST MIDLANDS, BIRMINGHAM, B1 3DH copy copied

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