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Currie & Warner Limited BIRMINGHAM

Founded in 1913, Currie & Warner, classified under reg no. 00128554 is an active company. Currently registered at Summer Hill Works B1 3DH, Birmingham the company has been in the business for one hundred and eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Gary M., Tony F. and Monica L. and others. In addition one secretary - Matthew L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Currie & Warner 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 00128554
Date of Incorporation Fri, 25th Apr 1913
Industry Manufacture of fasteners and screw machine products
End of financial Year 31st December
Company age 111 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

Gary M.

Position: Director

Appointed: 14 September 2023

Tony F.

Position: Director

Appointed: 06 April 2013

Matthew L.

Position: Secretary

Appointed: 31 December 2005

Monica L.

Position: Director

Appointed: 31 October 1992

Martyn L.

Position: Director

Appointed: 31 October 1992

Keith S.

Position: Director

Resigned: 31 March 2016

John W.

Position: Director

Appointed: 19 February 2008

Resigned: 31 August 2011

Colin B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 31 December 2005

Colin B.

Position: Director

Appointed: 02 April 1993

Resigned: 31 December 2005

Richard A.

Position: Secretary

Appointed: 31 October 1992

Resigned: 21 October 2002

Graham P.

Position: Director

Appointed: 31 October 1992

Resigned: 06 August 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Currie & Warner (Holdings) Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Currie & Warner (Holdings) Limited

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: 75,01-100% shares

Company filings

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

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