OpenCompanies

Warley Mrc Exhibitions Limited

Company number
02728388
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1992
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Previous names

  • Fairdove Limited (until 25 Sep 1992)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 2 Jul 1992 17 Sep 1992
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 2 Jul 1992 17 Sep 1992
MORRIS, Christopher William Secretary 17 Sep 1992 2 Mar 1994
MORRIS, Christopher William Director 17 Sep 1992 2 Mar 1994
STRONG, Malcolm Reginald Secretary 2 Mar 1994 4 Mar 1998
STRONG, Malcolm Reginald Director 2 Mar 1994 4 Mar 1998
GLASCOTT, David Director 4 Mar 1998 13 Jul 2007
GLASCOTT, David Secretary 4 Mar 1998 13 Jul 2007
STRONG, Malcolm Reginald Secretary 8 Aug 2007 5 Mar 2008
CRAWFORD, David Frederick Director 17 Sep 1992 4 Mar 2009
JOHNSON, Roger Albert Secretary 5 Mar 2008 14 Apr 2010
JOHNSON, Roger Albert Director 5 Mar 2008 14 Apr 2010
MORRIS, Christopher William Director 4 Mar 2009 6 Mar 2013
STRONG, Malcolm Reginald Secretary 14 Apr 2010 12 Sep 2018
STRONG, Malcolm Reginald Director 14 Apr 2010 12 Sep 2018
FANTHAM, Alfred John Director 17 Sep 1992 11 Sep 2019
HUDSON, Andrew Secretary 12 Sep 2018 14 Sep 2022
HUDSON, Andrew James Director 12 Sep 2018 14 Sep 2022
CRAWFORD, David Frederick Director 6 Mar 2013 19 Sep 2023
SMITH, Nigel Gordon Director 11 Sep 2019 10 Sep 2024
MORRIS, Christopher William Director 19 Sep 2023 14 Apr 2026
JONES, Paul Oliver Hadley Director 17 Sep 1992 14 Apr 2026
HILL, Matthew John Director 9 Sep 2025
STOKES, Paul Christopher Director 10 Sep 2024
TURNER, Alan Director 10 Sep 2024
SCOTT, Steven Roger Director 14 Sep 2022
SCOTT, Steven Secretary 14 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Paul Oliver Hadley Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 Apr 2016 11 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £180,864 - 0
31 Mar 2025 £432,041 - 4
31 Mar 2024 - - 4
31 Mar 2023 - - 4
31 Mar 2022 £397,419 - 4
31 Mar 2021 £398,251 - 4
31 Mar 2020 £395,440 - 4
31 Mar 2019 £387,634 - -
31 Mar 2018 £383,790 - -
31 Mar 2017 £382,344 - -
31 Mar 2016 - - -
31 Mar 2015 - £114,309 -
31 Mar 2014 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Registered address

259 companies are registered at this address - likely a registration agent.

Data