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WARLEYMINSTER INVESTMENTS LIMITED

Learn more about WARLEYMINSTER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

WARLEYMINSTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01114340
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.06.13

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAX PIOLI / 19/01/2011
Form type: CH01
Date: 2011.01.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PIOLI / 19/01/2009
Form type: 288c
Date: 2009.01.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, PEDMORE HOUSE HAM LANE, PEDMORE, STOURBRIDGE, WEST MIDLANDS DY9 0YA
Form type: 287
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Form type: 287
Date: 2003.01.07
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.24
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, BDO BINDER HAMLYN, BEAUFORT HOUSE, NEWHALL STREET, BIRMINGHAM B3 1PA
Form type: 287
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20

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Company directors and board members:

BRENDAN WILLIAM JOHN MANN (current)
Secretary, 2000.09.06
17 CELANDINE DRIVE , WORCESTER
WR5 3SP
BRENDAN WILLIAM JOHN MANN (current)
Director, COMPANY SECRETARY, 2000.12.01
17 CELANDINE DRIVE , WORCESTER
WR5 3SP
PAUL BERNARD PIOLI (current)
Director, COMPANY DIRECTOR, 1992.01.19
HUNTERS RIDE HIGH STREET CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QP, WORCESTERSHIRE
PETER MAX PIOLI (current)
Director, COMPANY DIRECTOR, 2004.09.22
HIGHBURY POST OFFICE LANE CLEEVE HILL , CHELTENHAM
GL52 3PS, GLOUCESTERSHIRE
PATRICK JOSEPH EDWARD HARLEY (resigned)
Secretary, 1992.01.19 - 2000.09.06
FOREST LODGE HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
PETER PIOLI (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 2000.10.19
PEDMORE HOUSE HAM LANE , STOURBRIDGE
DY9 0YA, WEST MIDLANDS

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Information about the Private Limited Company WARLEYMINSTER INVESTMENTS 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: 2016.07.24. Reload the data