Warley Mrc Exhibitions Limited
Company Profile
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MicroWarley Mrc Exhibitions Limited
02728388•Private Limited With Share Capital
19 Highfield Road, Edgbaston, Birmingham, B153BH
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Incorporated
02/07/1992
Company Age
33 years
Directors
6
Employees
5
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Warley Mrc Exhibitions Limited (02728388) is a private limited with share capital incorporated on 02/07/1992 (33 years old) and registered in birmingham, B153BH. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 02/07/1992
B153BH
5 employees
Financial Overview
Total Assets
£434.9K
Liabilities
£2.9K
Net Assets
£432.0K
Cash
£0
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Capital Cancellation Shares
Category:Capital
Date:09-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Address
Date:16-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:16-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1999
Resolution
Category:Resolution
Date:11-03-1999
Legacy
Category:Annual Return
Date:09-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1998
Legacy
Category:Officers
Date:10-03-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025
Trading Addresses
19 Highfield Road, Edgbaston, Birmingham, West Midlands, B153BHRegistered
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