Warren-morrison Valves Ltd was established in 1973, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 15 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THRANE, Peter Christian | 11 May 2012 | - | 1 |
| AL SHIHABI, Wael | 01 December 2006 | 19 November 2012 | 1 |
| HODGE, Graham Richard | 03 March 2003 | 09 May 2003 | 1 |
| KURIAKOSE, Manoj Venasseril | 01 December 2006 | 19 November 2012 | 1 |
| MARSHALL, Ian Macdonald | 01 December 2006 | 19 November 2012 | 1 |
| MC BEATH, David Bruce | 08 March 1996 | 13 February 2001 | 1 |
| MORRISON, Claire Elaine | N/A | 03 July 1998 | 1 |
| MORRISON, Phoebe Mary | N/A | 03 July 1998 | 1 |
| MORRISON, Ronald Frederick George | N/A | 03 July 1998 | 1 |
| SEARLES, Peter John | N/A | 30 April 1999 | 1 |
| WALKER, David Harold | N/A | 18 November 1993 | 1 |
| WEISETH, Kjell, Director | 03 July 1998 | 29 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTRIDGE, Annette | 02 February 2005 | 04 April 2005 | 1 |
| HIXON BROAD, Beverley Anne | 06 April 2005 | 18 March 2013 | 1 |
| THRANE, Nils Chr | 03 July 1998 | 05 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 July 2020 | |
| AM23 - N/A | 15 April 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| AM10 - N/A | 20 November 2019 | |
| AM10 - N/A | 30 May 2019 | |
| AM19 - N/A | 24 April 2019 | |
| AM10 - N/A | 02 December 2018 | |
| AM06 - N/A | 27 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| AM03 - N/A | 09 May 2018 | |
| AM01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 21 March 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| SH01 - Return of Allotment of shares | 17 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH03 - Change of particulars for secretary | 03 April 2012 | |
| AAMD - Amended Accounts | 17 January 2012 | |
| AD01 - Change of registered office address | 12 January 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AD01 - Change of registered office address | 10 January 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 123 - Notice of increase in nominal capital | 22 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 1.4 - Notice of completion of voluntary arrangement | 22 June 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 June 2005 | |
| 1.4 - Notice of completion of voluntary arrangement | 16 May 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| MISC - Miscellaneous document | 08 December 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 November 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| 287 - Change in situation or address of Registered Office | 09 July 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| MISC - Miscellaneous document | 19 January 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 December 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 1.1 - Report of meeting approving voluntary arrangement | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 04 November 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| MEM/ARTS - N/A | 05 October 1998 | |
| CERTNM - Change of name certificate | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 19 October 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| 288 - N/A | 18 March 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| 288 - N/A | 03 December 1993 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363b - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363a - Annual Return | 14 November 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 288 - N/A | 07 July 1989 | |
| 395 - Particulars of a mortgage or charge | 28 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| PUC 3 - N/A | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| 288 - N/A | 19 April 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| 363 - Annual Return | 24 April 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| MISC - Miscellaneous document | 14 February 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 July 2012 | Outstanding |
N/A |
| Single debenture | 22 March 1989 | Outstanding |
N/A |
| Debenture | 07 November 1983 | Outstanding |
N/A |
| Single debenture | 31 January 1974 | Outstanding |
N/A |
