General information

Name:

Currie & Warner Ltd

Office Address:

Summer Hill Works Powell Street B1 3DH Birmingham

Number: 00128554

Incorporation date: 1913-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Currie & Warner Limited firm has been on the market for one hundred and eleven years, having started in 1913. Started with registration number 00128554, Currie & Warner is categorised as a Private Limited Company with office in Summer Hill Works, Birmingham B1 3DH. This business's declared SIC number is 25940: Manufacture of fasteners and screw machine products. 2022-12-31 is the last time account status updates were filed.

Currently, the directors chosen by this company include: Gary M. appointed one year ago, Tony F. appointed in 2013, Monica L. appointed thirty two years ago and Martyn L.. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Matthew L. as a secretary since 2005.

The companies that control this firm include: Currie & Warner (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Powell Street, B1 3DH, West Midlands and was registered as a PSC under the registration number 1619615.

Company staff

Gary M.

Role: Director

Appointed: 14 September 2023

Latest update: 20 March 2024

Tony F.

Role: Director

Appointed: 06 April 2013

Latest update: 20 March 2024

Matthew L.

Role: Secretary

Appointed: 31 December 2005

Latest update: 20 March 2024

Monica L.

Role: Director

Appointed: 31 October 1992

Latest update: 20 March 2024

Martyn L.

Role: Director

Appointed: 31 October 1992

Latest update: 20 March 2024

People with significant control

Currie & Warner (Holdings) Limited
Address: Summer Hill Works Powell Street, Birmingham, West Midlands, B1 3DH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 1619615
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
111
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