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 - BIRMINGHAM

This company is listed in the following categories:
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

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