Warren-morrison Valves Limited

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General information

Name:

Warren-morrison Valves Ltd

Office Address:

C/o Kre Corporate Recovery Llp Unit 8 The Aquarium RG1 2AN 1-7 King Street

Number: 01095795

Incorporation date: 1973-02-14

Dissolution date: 2020-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01095795 51 years ago, Warren-morrison Valves Limited had been a private limited company until 2020-07-15 - the date it was dissolved. The firm's official office address was C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street. The firm was known under the name Warren Morrison Valves until 1998-10-02 at which point the name got changed.

As suggested by this specific firm's register, there were fifteen directors to name just a few: Peter T., Graham H. and Nils T..

Executives who had control over this firm were as follows: Graham H. had substantial control or influence over the company. Petter T. had substantial control or influence over the company. Nils T. had substantial control or influence over the company.

  • Previous company's names
  • Warren-morrison Valves Limited 1998-10-02
  • Warren Morrison Valves Limited 1973-02-14

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 11 May 2012

Latest update: 25 April 2023

Graham H.

Role: Director

Appointed: 01 January 2004

Latest update: 25 April 2023

Nils T.

Role: Director

Appointed: 03 July 1998

Latest update: 25 April 2023

People with significant control

Graham H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Petter T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nils T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wael A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manoj K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thrane & Thrane Holding A.S
Legal authority Companies Act
Legal form As
Country registered Not Specified/Other
Place registered Bronnoysundregistrene
Registration number 980 405 346
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 April 2018
Confirmation statement last made up date 03 April 2017
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Jobs and Vacancies at Warren-morrison Valves Ltd

Goods In & Stock Controller in Romsey, posted on Thursday 30th April 2015
Region / City South East/Southern, Romsey
Industry Uncategorised manufacturing services
Salary £18000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 15th, August 2017
accounts
Free Download Download filing (13 pages)

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