WARREN-MORRISON VALVES LIMITED
C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET RG1 2AN- Dissolved
- Private Limited Company
- Company No. 01095795
- Last Updated: 27 Jun 2021
Company Profile
WARREN-MORRISON VALVES LIMITED was incorporated on Wednesday, February 14, 1973 as a Private Limited Company with registered address in 1-7 KING STREET. WARREN-MORRISON VALVES LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 47 years 5 months and 1 day.
| Name | WARREN-MORRISON VALVES LIMITED |
|---|---|
| Company number | 01095795 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1973 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM 1-7 KING STREET RG1 2AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manoj Venasseril Kuriakose Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Petter Christian Thrane Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ian Macdonald Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nils Chr Thrane Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wael Al Shihabi Nationality: Grenadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Richard Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Thrane & Thrane Holding A.S |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 April 2017 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN-MORRISON VALVES LIMITED | 14 Feb 1973 |