About

Registered Number: 00128554
Date of Incorporation: 25/04/1913 (108 years and 5 months ago)
Company Status: Active
Registered Address: Summer Hill Works, Powell Street, Birmingham, West Midlands, B1 3DH

 

Currie & Warner Ltd was founded on 25 April 1913. There are 4 directors listed for Currie & Warner Ltd at Companies House. This company currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Monica Eva N/A - 1
PORTER, Graham David N/A 06 August 2007 1
SEDGEBEAR, Keith Graham N/A 31 March 2016 1
WILLIAMS, John Paul 19 February 2008 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 October 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 September 2014
RP04 - N/A 15 November 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 08 September 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
AUD - Auditor's letter of resignation 26 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 03 November 1997
MEM/ARTS - N/A 04 July 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 24 November 1995
RESOLUTIONS - N/A 07 November 1995
MEM/ARTS - N/A 07 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 10 November 1993
288 - N/A 20 April 1993
363b - Annual Return 19 November 1992
363(287) - N/A 19 November 1992
AA - Annual Accounts 03 November 1992
363a - Annual Return 08 November 1991
AA - Annual Accounts 31 October 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 08 January 1990
288 - N/A 27 November 1989
AA - Annual Accounts 17 November 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
RESOLUTIONS - N/A 27 January 1988
MEM/ARTS - N/A 27 January 1988
288 - N/A 27 January 1988
288 - N/A 21 October 1987
CERTNM - Change of name certificate 07 May 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 02 August 1976
NEWINC - New incorporation documents 25 April 1913

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.