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WARREN-MORRISON VALVES LIMITED

Learn more about WARREN-MORRISON VALVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

WARREN-MORRISON VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 01095795
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.02.21
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.11.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.03.28
H&F NOMINEE 1 LIMITED AND H&F NOMINEE 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.08.04

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 122538
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD HODGE / 01/04/2015
Form type: CH01
Date: 2015.06.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD HODGE / 15/07/2014
Form type: CH01
Date: 2014.07.15
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN THRANE / 14/10/2013
Form type: CH01
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, THE OLD TREASURY 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Form type: AD01
Date: 2014.04.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY HIXON BROAD
Form type: TM02
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR MANOJ KURIAKOSE
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR WAEL AL SHIHABI
Form type: TM01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.04
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DIRECTOR APPOINTED MR PETER CHRISTIAN THRANE
Form type: AP01
Date: 2012.07.17
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11/05/12 STATEMENT OF CAPITAL GBP 122538
Form type: SH01
Date: 2012.07.17
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HODGE / 03/04/2012
Form type: CH01
Date: 2012.04.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANNE HIXON BROAD / 03/04/2012
Form type: CH03
Date: 2012.04.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, PEEL STREET SOUTHAMPTON, HAMPSHIRE, SO14 5QS
Form type: AD01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, PEEL STREET NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO15 5QS
Form type: AD01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / WAEL AL SHIHABI / 01/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANOJ VENASSERIL KURIAKOSE / 01/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NILS CHR THRANE / 01/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HODGE / 01/04/2010
Form type: CH01
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 10/01/2010 FROM, MORLEY & SCOTT, THE OLD TREASURY, 7 KINGS ROAD PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Form type: AD01
Date: 2010.01.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/04/2008
Form type: 288c
Date: 2008.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / WAEL AL SHIHABI / 01/04/2008
Form type: 288c
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/01/2007
Form type: 288c
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KURIAKOSE / 01/04/2008
Form type: 288c
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / NILS THRANE / 01/01/2007
Form type: 288c
Date: 2008.05.01
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SECRETARY'S CHANGE OF PARTICULARS BEVERLEY ANNE HIXON BROAD LOGGED FORM
Form type: 288c
Date: 2008.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY MURTON / 04/03/2008
Form type: 288c
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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AD 01/12/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.06.04
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NC DEC ALREADY ADJUSTED, 22/05/07
Form type: 122
Date: 2007.06.04
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£ NC 1000000/309996, 22/05/07
Form type: RES05
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NC INC ALREADY ADJUSTED, 01/12/06
Form type: 123
Date: 2006.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
£2.95
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S-DIV, 01/12/06
Form type: 122
Date: 2006.12.22
Order cannot be placed (digitalisation not planned)
SUB DIV 01/12/06
Form type: RES13
Date: 2006.12.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18

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Company directors and board members:

GRAHAM RICHARD HODGE (current)
Director, 2004.01.01
21A WESTGATE CENTRE ABBEY PARK INDUSTRIAL ESTATE PREMIER WAY , ROMSEY
SO51 9DH, HAMPSHIRE
ENGLAND
NILS CHR THRANE (current)
Director, 1998.07.03
BLEIKERHALIGEN 51 , ASKER
1387
NORWAY
PETER CHRISTIAN THRANE (current)
Director, 2012.05.11
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE , SOUTHAMPTON
SO15 2EA, HAMPSHIRE
ENGLAND
ANNETTE BETTRIDGE (resigned)
Secretary, MANUFACTURER, 2005.02.02 - 2005.04.04
48 LOWER NORTHAM ROAD , SOUTHAMPTON
SO30 4FQ, HAMPSHIRE
BEVERLEY ANNE HIXON BROAD (resigned)
Secretary, MANUFACTURER, 2005.04.06 - 2013.03.18
3 MALLARD GARDENS HEDGE END , SOUTHAMPTON
SO30 2XJ
GREAT BRITAIN
GRAHAM RICHARD HODGE (resigned)
Secretary, MANUFACTURER, 2004.03.05 - 2005.02.02
81 TARANTO ROAD LORDSWOOD , SOUTHAMPTON
SO16 5PP, HAMPSHIRE
PHOEBE MARY MORRISON (resigned)
Secretary, 1992.04.17 - 1998.07.03
VICARS END VICARS HILL BOLDRE , LYMINGTON
SO41 5QB, HAMPSHIRE
NILS CHR THRANE (resigned)
Secretary, DIRECTOR, 1998.07.03 - 2004.03.05
BLEIKERHALIGEN 51 , ASKER
1387
NORWAY
WAEL AL SHIHABI (resigned)
Director, 2006.12.01 - 2012.11.19
H.M.SH.MOHD.BIN HASHER'S BLDG, W.SUBMETER FLAT 122 , 336-310 SH. ZAYED ROAD
PO BOX 27623
DUBAI
GRAHAM RICHARD HODGE (resigned)
Director, OPERATIONS DIRECTOR, 2003.03.03 - 2003.05.09
81 TARANTO ROAD LORDSWOOD , SOUTHAMPTON
SO16 5PP, HAMPSHIRE
MANOJ VENASSERIL KURIAKOSE (resigned)
Director, 2006.12.01 - 2012.11.19
JABAL ALI PROPERTIES FZE BLDG 91E FLAT F23 500 JABAL ALI , PO BOX 27623
DUBAI
JEREMY JAMES LIDDICOAT (resigned)
Director, MANAGING DIRECTOR, 1999.11.09 - 2003.06.18
53 MARTIN AVENUE , FAREHAM
PO14 2RZ, HAMPSHIRE
IAN MACDONALD MARSHALL (resigned)
Director, 2006.12.01 - 2012.11.19
VILLA C-07 CORDOBA RES KNOWLEDGE VILLAGE AL SUFOOH RD , DUBAI
UNITED ARAB EMIRATES
DAVID BRUCE MC BEATH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.08 - 2001.02.13
1 NORMANDY CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8LG, HAMPSHIRE
CLAIRE ELAINE MORRISON (resigned)
Director, SECRETARY, 1992.04.17 - 1998.07.03
WEST COTTAGE LYNDHURST ROAD GODWINSCROFT , CHRISTCHURCH
BH23 8JY, DORSET
PHOEBE MARY MORRISON (resigned)
Director, HOUSEWIFE, 1992.04.17 - 1998.07.03
VICARS END VICARS HILL BOLDRE , LYMINGTON
SO41 5QB, HAMPSHIRE
RONALD FREDERICK GEORGE MORRISON (resigned)
Director, ENGINEER, 1992.04.17 - 1998.07.03
VICARS END VICARS HILL BOLDRE , LYMINGTON
SO41 5QB, HAMPSHIRE
PETER JOHN SEARLES (resigned)
Director, ENGINEER, 1992.04.17 - 1999.04.30
10 DELFT CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 7TQ, HAMPSHIRE
DAVID HAROLD WALKER (resigned)
Director, ENGINEER, 1992.04.17 - 1993.11.18
2 HOLDAWAY CLOSE KINGS WORTHY , WINCHESTER
SO23 7QH, HAMPSHIRE
KJELL WEISETH (resigned)
Director, 1998.07.03 - 2004.01.29
BESTUMV 42E , OSLO
0281
NORWAY
Date 2012.12.31 2011.12.31
Fixed Assets £ 98,353 - 9.24 % £ 108,362
Tangible Fixed Assets £ 98,353 - 9.24 % £ 108,362
Current Assets £ 553,966 - 34.76 % £ 849,137
Tangible Fixed Assets Depreciation £ 89,448 + 15.7 % £ 77,312
Share Premium Account £ 284 - 54.63 % £ 626
Debtors £ 377,983 - 31.81 % £ 554,315
Shareholder Funds £ 195,251 + 136.18 % £ 82,672
Profit Loss Account Reserve £ 318,073 + 692.21 % £ 40,150
Called Up Share Capital £ 122,538 + 0.28 % £ 122,196
Net Assets Liabilities Including Pension Asset Liability £ 195,251 + 136.18 % £ 82,672
Total Assets Less Current Liabilities £ 195,251 + 136.18 % £ 82,672
Net Current Assets Liabilities £ 293,604 + 1042.87 % £ 25,690
Creditors Due Within One Year £ 847,570 - 3.12 % £ 874,827
Cash Bank In Hand £ 93 - 57.92 % £ 221
Stocks Inventory £ 175,890 - 40.3 % £ 294,601
Tangible Fixed Assets Cost Or Valuation £ 187,801 + 1.15 % £ 185,674

Companies near to WARREN-MORRISON VALVES ltd.

Information about the Private Limited Company WARREN-MORRISON VALVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data