PENDEFORD METAL SPINNINGS LIMITED

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Profile PENDEFORD METAL SPINNINGS LIMITED

Actual on 01.12.2024
Company name
PENDEFORD METAL SPINNINGS LIMITED
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Company number
01013760
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 June 1971
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 17 November 2023 due by Thursday, 30 November 2023

Last statement dated Thursday, 17 November 2022
Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, TYNE AND WEAR, HOUGHTON LE SPRING, DH4 5QY
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PSC and Officers PENDEFORD METAL SPINNINGS LIMITED

Officers

(as of 13.08.2022)
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
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Person with significant control

(as of 27.06.2024)
Pendeford Holdings Limited
Status: Active
Notified on: Tuesday, 15 September 2020
Correspondence address: Highdown House Highdown Road, Leamington Spa, England, CV31 1XT
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
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
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