Warn Power Drive Limited in The Lifting Gear Centre PROVIDENCE ST, LYE STOURBRIDGE

Warn Power Drive Limited PROVIDENCE ST, LYE STOURBRIDGE

Founded in 1997, Warn Power Drive, classified under reg no. 03372876 is an active company. Currently registered at C/o Arbil Ltd DY9 8HS, Providence St, Lye Stourbridge the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Timothy B. and Raymond B.. In addition one secretary - Timothy B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Warn Power Drive Limited Address / Contact

Office Address	C/o Arbil Ltd
Office Address2	The Lifting Gear Centre
Town	Providence St, Lye Stourbridge
Post code	DY9 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03372876
Date of Incorporation	Mon, 19th May 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Timothy B.

Position: Secretary

Appointed: 01 June 1997

Timothy B.

Position: Director

Appointed: 01 June 1997

Raymond B.

Position: Director

Appointed: 01 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 May 1997

Resigned: 01 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1997

Resigned: 01 June 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 May 1997

Resigned: 01 June 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Raymond B. The abovementioned PSC and has 75,01-100% shares.

Raymond B.

Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 29th, April 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 16th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 16th, August 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 22nd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 22nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/27 with complete member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/27 with complete member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 14th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 14th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 11th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 11th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 26th, May 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 26th, May 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/05/12 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/12 with complete member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 19th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 19th, March 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/05/98 to 31/10/98 filed on: 13th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/10/98 filed on: 13th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return	Free Download
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return

Warn Power Drive Limited PROVIDENCE ST, LYE STOURBRIDGE

Warn Power Drive Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Timothy B.

Raymond B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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