Currie & Warner (holdings) Limited in Powell Street BIRMINGHAM

Currie & Warner (holdings) Limited BIRMINGHAM

Founded in 1982, Currie & Warner (holdings), classified under reg no. 01619615 is an active company. Currently registered at Summer Hill Works B1 3DH, Birmingham the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Matthew L., Monica L. and Martyn L.. In addition one secretary - Matthew L. - is with the company. Currently there is 1 former director listed by the firm - Kenneth J., who left the firm on 31 December 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Currie & Warner (holdings) Limited Address / Contact

Office Address	Summer Hill Works
Office Address2	Powell Street
Town	Birmingham
Post code	B1 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01619615
Date of Incorporation	Wed, 3rd Mar 1982
Industry	Activities of head offices
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Matthew L.

Position: Secretary

Appointed: 31 December 2005

Matthew L.

Position: Director

Appointed: 31 December 2005

Monica L.

Position: Director

Appointed: 31 October 1991

Martyn L.

Position: Director

Appointed: 31 October 1991

Colin B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 December 2005

Richard A.

Position: Secretary

Appointed: 31 October 1991

Resigned: 21 October 2002

Kenneth J.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Martyn L. This PSC and has 25-50% shares.

Martyn L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (33 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, November 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (28 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (29 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 20th, December 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 20th, December 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 4th, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 4th, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (26 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 2nd, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 11th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 11th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 4th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 4th, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 5th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 5th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, November 1990	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 17th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 17th, November 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, March 1989	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 5th, February 1988	accounts
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AA	Full accounts for the period ending 1985/12/31 filed on: 29th, October 1986	accounts
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Currie & Warner (holdings) Limited BIRMINGHAM

Currie & Warner (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Matthew L.

Monica L.

Martyn L.

Colin B.

Richard A.

Kenneth J.

People with significant control

Company filings

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