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Warn Power Drive Limited

Warn Power Drive Limited is a dormant company incorporated on 19 May 1997 with the registered office located in Stourbridge, West Midlands. Warn Power Drive Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03372876
Private limited company
Age
28 years
Incorporated 19 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Arbil Ltd
The Lifting Gear Centre
Providence St, Lye Stourbridge
West Midlands
DY9 8HS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Oct 1937
Mr Raymond Reginald Bills
PSC • British • Lives in England • Born in Oct 1937
Shareholders, PSCs & Group Structure
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Timothy Scott Bills and are mutual people.
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Airfast Engineering Services Limited
Raymond Reginald Bills and Timothy Scott Bills are mutual people.
Active
Arbil Limited
Raymond Reginald Bills and Timothy Scott Bills are mutual people.
Active
Stour Valley Investments Limited
Raymond Reginald Bills and Timothy Scott Bills are mutual people.
Active
Zwicky Limited
Raymond Reginald Bills and Timothy Scott Bills are mutual people.
Active
Truckers Direct Limited
Raymond Reginald Bills and Timothy Scott Bills are mutual people.
Active
Lifting Gear Centre Limited(The)
Raymond Reginald Bills and Timothy Scott Bills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Raymond Reginald Bills Resigned
1 Year 1 Month Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Raymond Reginald Bills as a director on 7 August 2024
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 18 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 27 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 16 April 2021 with no updates
Submitted on 19 May 2021
Repayment History
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