PENDEFORD METAL SPINNINGS LIMITED

Profile PENDEFORD METAL SPINNINGS LIMITED

Actual on 01.04.2021
Company name
PENDEFORD METAL SPINNINGS LIMITED
copy
copied
Company number
01013760
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 June 1971
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
NEACHELLS LANE, WILLENHALL, W. MIDLANDS, WV13 3SF
copy
copied

PSC and Officers PENDEFORD METAL SPINNINGS LIMITED

Officers

(as of 19.09.2020)

PARKIN, Lee Michael
Status: Active
Appointed on: Tuesday, 15 September 2020
Correspondence address: Neachells Lane, Willenhall, W. Midlands, WV13 3SF
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HULME, Lee Mark
Status: Not active
Resigned on: Tuesday, 11 August 1998
Correspondence address: 19 The Wheatlands, Perton, Wolverhampton, WV6 7XP
Role: Secretary
HULME, Lee Mark
Status: Not active
Resigned on: Tuesday, 11 August 1998
Correspondence address: 19 The Wheatlands, Perton, Wolverhampton, WV6 7XP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
HUMPHRIES, Nicola Jane
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Tuesday, 15 September 2020
Correspondence address: 49 Deer Park Drive, Newport, Salop, TF10 7HB
Nationality: British
Role: Secretary
Occupation: Director
HUMPHRIES, Nicola Jane
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Tuesday, 15 September 2020
Correspondence address: 49 Deer Park Drive, Newport, Salop, TF10 7HB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Teacher
Country of residence: England
HUMPHRIES, Ralph William
Status: Not active
Resigned on: Tuesday, 15 September 2020
Correspondence address: 49 Deer Park Drive, Newport, Salop, TF10 7HB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
KERRY, Susan Margaret
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Wednesday, 01 November 2000
Correspondence address: 15 Park End, Chetwynd Road, Newport, Shropshire, TF10 7JG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Ralph William Humphries
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: W. Midlands
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Pendeford Holdings Limited
Status: Active
Notified on: Tuesday, 15 September 2020
Correspondence address: Highdown House Leamington Spa, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 12564275
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rwh Holdings Limited
Status: Active
Notified on: Friday, 19 June 2020
Correspondence address: Highdown House Leamington Spa, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ralph William Humphries
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: W. Midlands
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rwh Holdings Limited
Status: Not active
Notified on: Friday, 19 June 2020
Correspondence address: Highdown House Leamington Spa, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide