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W.P.Warren Engineering Company Limited

W.P.Warren Engineering Company Limited is a dissolved company incorporated on 15 May 1959 with the registered office located in Birmingham, West Midlands. W.P.Warren Engineering Company Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (4 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00628283
Private limited company
Age
66 years
Incorporated 15 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 St. Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 6 years
Telephone
01213592808
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1954
Secretary • Accountant • British • Lives in England • Born in Jan 1967
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Mutual Companies
Amberwest Limited
Simon William Docker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£586.41K
Increased by £170.54K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£587.08K
Increased by £10.39K (+2%)
Total Liabilities
-£2.04K
Decreased by £350 (-15%)
Net Assets
£585.04K
Increased by £10.74K (+2%)
Debt Ratio (%)
0%
Decreased by 0.07% (-16%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Nov 2020
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
Charge Satisfied
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
6 Years Ago on 13 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Sep 2018
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
8 Years Ago on 21 Sep 2017
Registered Address Changed
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2020
Liquidators' statement of receipts and payments to 29 February 2020
Submitted on 30 Apr 2020
Registered office address changed from Flat 16 Thornhill Court 126-128 Thornhill Road Sutton Coldfield B74 2LU England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 18 March 2019
Submitted on 18 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Resolutions
Submitted on 16 Mar 2019
Memorandum and Articles of Association
Submitted on 12 Feb 2019
Resolutions
Submitted on 12 Feb 2019
Satisfaction of charge 1 in full
Submitted on 21 Nov 2018
Repayment History
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