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CURRIE & WARNER (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Currie & Warner (holdings) Limited. The company was founded 42 years ago and was given the registration number 01619615. The firm's registered office is in BIRMINGHAM. You can find them at Summer Hill Works, Powell Street, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CURRIE & WARNER (HOLDINGS) LIMITED
Company Number:01619615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Summer Hill Works, Powell Street, Birmingham, B1 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Secretary31 December 2005Active
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Director-Active
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Director31 December 2005Active
Brook House 51 Westfield Road, Edgbaston, Birmingham, B15 3QE

Director-Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary-Active
15 Helston Close, Park Hall, Walsall, WS5 3HU

Secretary01 November 2002Active
Went House, Went Way, East Dean, BN20 0DB

Director-Active

People with Significant Control

Mr Martyn Ian Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Summer Hill Works, Birmingham, B1 3DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type group.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type group.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type group.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type group.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-12Mortgage

Mortgage satisfy charge full.

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2018-11-12Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type group.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type group.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type group.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type group.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type group.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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