About

Registered Number: 02378967
Date of Incorporation: 03/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 7 Key Hill Drive, Birmingham, B18 5NY

 

Having been setup in 1989, P. Warrington Engravers Ltd has its registered office in Birmingham, it's status is listed as "Active". There are 5 directors listed for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Neil N/A 06 June 2008 1
FIRTH, Diane N/A 31 May 2006 1
WARRINGTON, Betty N/A 23 September 2013 1
WARRINGTON, Peter Kenneth N/A 23 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BLACKWELL, Susan 05 July 1995 25 July 2008 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 02 June 2014
AD01 - Change of registered office address 02 April 2014
AA - Annual Accounts 11 December 2013
TM02 - Termination of appointment of secretary 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 05 February 2010
RESOLUTIONS - N/A 16 January 2010
363a - Annual Return 29 May 2009
353 - Register of members 28 May 2009
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
363s - Annual Return 21 May 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 19 February 2007
288b - Notice of resignation of directors or secretaries 15 June 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 22 January 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 19 May 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 24 November 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 11 May 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 30 November 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 May 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 25 March 1993
363s - Annual Return 09 June 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 17 May 1991
AA - Annual Accounts 05 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
288 - N/A 08 February 1990
288 - N/A 11 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
NEWINC - New incorporation documents 03 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.