Warlow Technologies Limited in BIRKENHEAD

Warlow Technologies Limited BIRKENHEAD

Warlow Technologies started in year 1993 as Private Limited Company with registration number 02818896. The Warlow Technologies company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Birkenhead at 1 Mortimer Street. Postal code: CH41 5EU. Since 9th April 1997 Warlow Technologies Limited is no longer carrying the name Robert A Warlow (engineering Services).

At the moment there are 2 directors in the the firm, namely Christine W. and Robert W.. In addition one secretary - Christine W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Warlow Technologies Limited Address / Contact

Office Address	1 Mortimer Street
Town	Birkenhead
Post code	CH41 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02818896
Date of Incorporation	Tue, 18th May 1993
Industry	Other engineering activities
End of financial Year	31st May
Company age	31 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Christine W.

Position: Director

Appointed: 18 May 1993

Christine W.

Position: Secretary

Appointed: 18 May 1993

Robert W.

Position: Director

Appointed: 18 May 1993

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1993

Resigned: 18 May 1996

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 18 May 1993

Resigned: 18 May 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Robert W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on	20 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christine W.

Notified on	20 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Robert A Warlow (engineering Services)	April 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 17th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 28th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 16th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th May 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 22nd, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 13th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 13th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 11th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 17th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 17th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 27th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 8th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 8th, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st June 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 23rd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 23rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 18th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 18th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th June 1998 with complete member list filed on: 9th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 8th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 8th, September 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th June 1997 with complete member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 1997 with complete member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 14th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 14th, August 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 6th June 1996	annual return
363s	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 12th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 12th, September 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th June 1995 with complete member list filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th June 1995 with complete member list filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1994 filed on: 18th, August 1994	accounts	Free Download
AA	Small company accounts made up to 31st May 1994 filed on: 18th, August 1994	accounts
363s	Annual return drawn up to 27th May 1994 with complete member list filed on: 27th, May 1994	annual return
363s	Annual return drawn up to 27th May 1994 with complete member list filed on: 27th, May 1994	annual return	Free Download

Warlow Technologies Limited BIRKENHEAD

Warlow Technologies Limited Address / Contact

Company Information / Profile

Company staff

Christine W.

Christine W.

Robert W.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Company filings

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