WARMCROSS LIMITED - BIRMINGHAM
Overview
WARMCROSS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WARMCROSS LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03713168. The accounts status is FULL.
WARMCROSS LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03713168. The accounts status is FULL.
WARMCROSS LIMITED - BIRMINGHAM
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 |
|---|---|---|
| 31 / 3 | 31/03/2014 |
Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MAZARS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| F I SECRETARIES LIMITED | Corporate Secretary | 2013-04-02 | CURRENT | ||
| F I SECRETARIES LIMITED | Corporate Director | 2013-04-02 | CURRENT | ||
| ANDREW LOWE | Jun 1977 | British | Director | 2013-04-02 | CURRENT |
| HAROLD DAWE | Jan 1952 | British | Director | 2004-12-23 UNTIL 2007-07-12 | RESIGNED |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2009-01-12 UNTIL 2013-04-02 | RESIGNED | ||
| CHURCH STREET NOMINEES LIMITED | Corporate Secretary | 2006-04-06 UNTIL 2009-01-12 | RESIGNED | ||
| MR. MARK JONATHAN LEWIN | May 1965 | British | Secretary | 2004-12-23 UNTIL 2006-04-06 | RESIGNED |
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1999-02-12 UNTIL 2003-10-17 | RESIGNED | |
| ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2004-12-23 | RESIGNED | |
| ANDREW RICHARD BRINDLEY | Aug 1962 | British | Director | 2006-12-18 UNTIL 2009-01-12 | RESIGNED |
| CLOSE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-11-30 UNTIL 2009-01-12 | RESIGNED | ||
| DAVID JOHN COPLEY | Dec 1962 | British | Director | 2009-01-12 UNTIL 2009-10-20 | RESIGNED |
| DR GUY RICHARD WAKELEY | May 1970 | British | Director | 2004-12-22 UNTIL 2004-12-23 | RESIGNED |
| MR. DAVID ANTHONY FOX | Mar 1967 | British | Director | 2001-05-01 UNTIL 2004-12-23 | RESIGNED |
| STUART MARCUS GIBSON | Apr 1974 | British | Director | 2007-08-10 UNTIL 2007-11-30 | RESIGNED |
| STUART MARCUS GIBSON | Apr 1974 | British | Director | 2004-12-23 UNTIL 2006-12-18 | RESIGNED |
| MR ANDREW LAWRENCE HARDMAN | Feb 1962 | British | Director | 2009-01-12 UNTIL 2013-04-02 | RESIGNED |
| MR. MARK JONATHAN LEWIN | May 1965 | British | Director | 2004-12-23 UNTIL 2006-05-09 | RESIGNED |
| MR ANDREW JONATHAN MARTIN | Apr 1955 | British | Director | 2009-10-20 UNTIL 2013-04-02 | RESIGNED |
| COLIN FRANCIS MERRIEN | Jun 1961 | British | Director | 2009-01-12 UNTIL 2013-04-02 | RESIGNED |
| PETER VICTOR NESBITT | Jun 1946 | British | Director | 2004-10-28 UNTIL 2004-12-23 | RESIGNED |
| MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 2007-07-03 UNTIL 2007-08-10 | RESIGNED |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 1999-02-12 UNTIL 2004-12-23 | RESIGNED |
| TONY KELLY PIDGLEY | Sep 1968 | British | Director | 1999-02-12 UNTIL 2001-04-30 | RESIGNED |