CURRIE & WARNER (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CURRIE & WARNER (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CURRIE & WARNER (HOLDINGS) LIMITED was incorporated 42 years ago on 03/03/1982 and has the registered number: 01619615. The accounts status is GROUP and accounts are next due on 30/09/2024.
CURRIE & WARNER (HOLDINGS) LIMITED was incorporated 42 years ago on 03/03/1982 and has the registered number: 01619615. The accounts status is GROUP and accounts are next due on 30/09/2024.
CURRIE & WARNER (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUMMER HILL WORKS
BIRMINGHAM
B1 3DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW SPENCER LLOYD | Sep 1975 | Director | 2005-12-31 | CURRENT | |
| MR MARTYN IAN LLOYD | Aug 1944 | British | Director | CURRENT | |
| MATTHEW SPENCER LLOYD | Sep 1975 | Secretary | 2005-12-31 | CURRENT | |
| MRS MONICA EVA LLOYD | Dec 1944 | British | Director | CURRENT | |
| COLIN JOHN BALL | Dec 1950 | British | Secretary | 2002-11-01 UNTIL 2005-12-31 | RESIGNED |
| MR RICHARD ANTONY ALDERSON | Jul 1951 | Secretary | RESIGNED | ||
| MR KENNETH JOHN JONES | Sep 1935 | English | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn Ian Lloyd | 2016-04-06 | 8/1944 |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust |