WARLEYMINSTER INVESTMENTS LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
WARLEYMINSTER INVESTMENTS LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
WARLEYMINSTER INVESTMENTS LIMITED was incorporated 51 years ago on 18/05/1973 and has the registered number: 01114340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WARLEYMINSTER INVESTMENTS LIMITED was incorporated 51 years ago on 18/05/1973 and has the registered number: 01114340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WARLEYMINSTER INVESTMENTS LIMITED - HALESOWEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHURCH COURT
HALESOWEN
WEST MIDLANDS
B63 3TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MAX PIOLI | Dec 1975 | British | Director | 2004-09-22 | CURRENT |
| PAUL BERNARD PIOLI | Feb 1946 | British | Director | CURRENT | |
| MR JOHN JORDAN | Secretary | 2018-05-31 | CURRENT | ||
| PETER PIOLI | Jul 1916 | British | Director | RESIGNED | |
| MR BRENDAN WILLIAM JOHN MANN | Apr 1943 | British | Director | 2000-12-01 UNTIL 2018-05-31 | RESIGNED |
| MR BRENDAN WILLIAM JOHN MANN | Apr 1943 | British | Secretary | 2000-09-06 UNTIL 2018-05-31 | RESIGNED |
| PATRICK JOSEPH EDWARD HARLEY | Oct 1932 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Bernard Pioli | 2016-04-06 | 2/1946 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warleyminster Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 30-04-2023 | £107,941 Cash £123,124 equity |
| Warleyminster Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 30-04-2022 | £143,044 Cash £881,854 equity |
| Warleyminster Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-17 | 30-04-2021 | £34,153 Cash £847,099 equity |