WARLEY MRC EXHIBITIONS LIMITED

Overview

Company Name	WARLEY MRC EXHIBITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728388
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARLEY MRC EXHIBITIONS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is WARLEY MRC EXHIBITIONS LIMITED located?

Registered Office Address	19 Highfield Road Edgbaston B15 3BH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WARLEY MRC EXHIBITIONS LIMITED?

Previous Company Names
Company Name	From	Until
FAIRDOVE LIMITED	Jul 02, 1992	Jul 02, 1992

What are the latest accounts for WARLEY MRC EXHIBITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WARLEY MRC EXHIBITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for WARLEY MRC EXHIBITIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Appointment of Mr Alan Turner as a director on Sep 10, 2024	2 pages	AP01

Sep 16, 2024	Appointment of Mr Paul Christopher Stokes as a director on Sep 10, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Nigel Gordon Smith as a director on Sep 10, 2024	1 pages	TM01

Jul 11, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 26, 2023	Appointment of Mr Christopher William Morris as a director on Sep 19, 2023	2 pages	AP01

Sep 26, 2023	Termination of appointment of David Frederick Crawford as a director on Sep 19, 2023	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 20, 2022	Appointment of Mr Steven Roger Scott as a director on Sep 14, 2022	2 pages	AP01

Sep 20, 2022	Appointment of Mr Steven Scott as a secretary on Sep 14, 2022	2 pages	AP03

Sep 20, 2022	Termination of appointment of Andrew James Hudson as a director on Sep 14, 2022	1 pages	TM01

Sep 20, 2022	Termination of appointment of Andrew Hudson as a secretary on Sep 14, 2022	1 pages	TM02

Jul 13, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Jul 09, 2021	Cancellation of shares. Statement of capital on Jun 11, 2021 Capital: GBP 1,000	4 pages	SH06

Jul 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Notification of a person with significant control statement	2 pages	PSC08

Mar 30, 2020	Cessation of Paul Oliver Hadley Jones as a person with significant control on Sep 11, 2019	1 pages	PSC07

Sep 17, 2019	Appointment of Mr Nigel Gordon Smith as a director on Sep 11, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Alfred John Fantham as a director on Sep 11, 2019	1 pages	TM01

Sep 17, 2019	Change of details for Mr Paul Oliver Hadley Jones as a person with significant control on Sep 16, 2019	2 pages	PSC04

View All Filings

Who are the officers of WARLEY MRC EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Steven 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 14, 2022		Secretary	19 Highfield Road Edgbaston B15 3BH Birmingham					300204630001
JONES, Paul Oliver Hadley Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	Sep 17, 1992		Director	Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	England	British	1954-1	Chartered Accountant	30845010003
MORRIS, Christopher William 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 19, 2023		Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1955-8	Retired	313963280001
SCOTT, Steven Roger 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 14, 2022		Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1953-1	Retired Railway Manager	172349050001
STOKES, Paul Christopher 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 10, 2024		Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1956-4	Retired Engineer	300325080001
TURNER, Alan 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 10, 2024		Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1951-1	Retired Barrister	327190780001
GLASCOTT, David 50 The Glades WS9 8RN Aldridge Walsall	Mar 04, 1998	Jul 13, 2007	Secretary	50 The Glades WS9 8RN Aldridge Walsall		British		Sales Engineer	57316300001
HUDSON, Andrew 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 12, 2018	Sep 14, 2022	Secretary	19 Highfield Road Edgbaston B15 3BH Birmingham					250979510001
JOHNSON, Roger Albert 92 Woodbury Road B62 9AQ Halesowen West Midlands	Mar 05, 2008	Apr 14, 2010	Secretary	92 Woodbury Road B62 9AQ Halesowen West Midlands		British		Director	12812360001
MORRIS, Christopher William Beech Avenue Quinton B32 2VA Birmingham 43	Sep 17, 1992	Mar 02, 1994	Secretary	Beech Avenue Quinton B32 2VA Birmingham 43		British		Cost Accountant	313963280001
STRONG, Malcolm Reginald Cobham Road B63 3JX Halesowen 92 West Midlands United Kingdom	Apr 14, 2010	Sep 12, 2018	Secretary	Cobham Road B63 3JX Halesowen 92 West Midlands United Kingdom					151908210001
STRONG, Malcolm Reginald 92 Cobham Road B63 3JX Halesowen West Midlands	Aug 08, 2007	Mar 05, 2008	Secretary	92 Cobham Road B63 3JX Halesowen West Midlands		British			123837530001
STRONG, Malcolm Reginald 92 Cobham Road B63 3JX Halesowen West Midlands	Mar 02, 1994	Mar 04, 1998	Secretary	92 Cobham Road B63 3JX Halesowen West Midlands		British		Constable	123837530001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 02, 1992	Sep 17, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CRAWFORD, David Frederick Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	Mar 06, 2013	Sep 19, 2023	Director	Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	United Kingdom	British	1943-2	Retired	30845000003
CRAWFORD, David Frederick 12 Prince Edward Drive Rednal B45 0NH Birmingham West Midlands	Sep 17, 1992	Mar 04, 2009	Director	12 Prince Edward Drive Rednal B45 0NH Birmingham West Midlands	United Kingdom	British	1943-2	Store Manager	30845000002
FANTHAM, Alfred John Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	Sep 17, 1992	Sep 11, 2019	Director	Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	England	British	1941-6	Computer Consultant	30845020002
GLASCOTT, David 50 The Glades WS9 8RN Aldridge Walsall	Mar 04, 1998	Jul 13, 2007	Director	50 The Glades WS9 8RN Aldridge Walsall		British	1944-3	Sales Engineer	57316300001
HUDSON, Andrew James 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 12, 2018	Sep 14, 2022	Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1977-3	Salesman	118038350001
JOHNSON, Roger Albert 92 Woodbury Road B62 9AQ Halesowen West Midlands	Mar 05, 2008	Apr 14, 2010	Director	92 Woodbury Road B62 9AQ Halesowen West Midlands	England	British	1943-11	Director	12812360001
MORRIS, Christopher William Beech Avenue Quinton B32 2VA Birmingham 43	Mar 04, 2009	Mar 06, 2013	Director	Beech Avenue Quinton B32 2VA Birmingham 43	England	British	1955-8	Project Manager	313963280001
MORRIS, Christopher William Beech Avenue Quinton B32 2VA Birmingham 43	Sep 17, 1992	Mar 02, 1994	Director	Beech Avenue Quinton B32 2VA Birmingham 43	England	British	1955-8	Cost Accountant	313963280001
SMITH, Nigel Gordon 19 Highfield Road Edgbaston B15 3BH Birmingham	Sep 11, 2019	Sep 10, 2024	Director	19 Highfield Road Edgbaston B15 3BH Birmingham	England	British	1961-12	Model Engineer	220011200001
STRONG, Malcolm Reginald Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	Apr 14, 2010	Sep 12, 2018	Director	Pearsall Drive B69 2RA Oldbury Unit 1f West Midlands England	United Kingdom	British	1949-9	Administrator	123837530002
STRONG, Malcolm Reginald 92 Cobham Road B63 3JX Halesowen West Midlands	Mar 02, 1994	Mar 04, 1998	Director	92 Cobham Road B63 3JX Halesowen West Midlands	United Kingdom	British	1949-9	Constable	123837530001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 02, 1992	Sep 17, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARLEY MRC EXHIBITIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Oliver Hadley Jones 19 Highfield Road Edgbaston B15 3BH Birmingham	Apr 06, 2016	19 Highfield Road Edgbaston B15 3BH Birmingham	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WARLEY MRC EXHIBITIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does WARLEY MRC EXHIBITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 10, 2004 Delivered On Dec 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1F pearsall drive oldbury west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 2004Registration of a charge (395) Mar 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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