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WARN POWER DRIVE LIMITED

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

This company is commonly known as Warn Power Drive Limited. The company was founded 27 years ago and was given the registration number 03372876. The firm's registered office is in PROVIDENCE ST, LYE STOURBRIDGE. You can find them at C/o Arbil Ltd, The Lifting Gear Centre, Providence St, Lye Stourbridge, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARN POWER DRIVE LIMITED
Company Number:03372876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Arbil Ltd, The Lifting Gear Centre, Providence St, Lye Stourbridge, West Midlands, DY9 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanway Mead 4 New Wood Lane, Blakedown, Kidderminster, DY10 3LD

Secretary01 June 1997Active
Abbots Croft Wolverley Road, Wolverley, Kidderminster, DY10 3QA

Director01 June 1997Active
Stanway Mead 4 New Wood Lane, Blakedown, Kidderminster, DY10 3LD

Director01 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 May 1997Active

People with Significant Control

Mr Raymond Reginald Bills
Notified on:16 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Address:C/O Arbil Ltd, Providence St, Lye Stourbridge, DY9 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type dormant.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2011-05-12Annual return

Annual return company with made up date full list shareholders.

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