SERVEMET (N.W.) LIMITED

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Sanctions

Profile SERVEMET (N.W.) LIMITED

Actual on 01.11.2024
Company name
SERVEMET (N.W.) LIMITED
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Company number
01576526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 1981
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 15 December 2024 due by Saturday, 28 December 2024

Last statement dated Friday, 15 December 2023

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, ENGLAND, LEEDS, LS27 0BN
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PSC and Officers SERVEMET (N.W.) LIMITED

Officers

(as of 13.08.2022)

BRADY, Peter Brian
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Holwey Park Industrial Estate, Howley Park Road East, Morley, Leeds, LS27 0BN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
WEBB, Howard Anthony
Status: Active
Appointed on: Saturday, 01 October 1994
Correspondence address: Holwey Park Industrial Estate, Howley Park Road East, Morley, Leeds, LS27 0BN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
WILSON, Graham Patrick
Status: Active
Correspondence address: Holwey Park Industrial Estate, Howley Park Road East, Morley, Leeds, LS27 0BN
Role: Secretary
WILSON, Graham Patrick
Status: Active
Correspondence address: Holwey Park Industrial Estate, Howley Park Road East, Morley, Leeds, LS27 0BN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Aluminium Stockholder
Country of residence: United Kingdom
WINN, John Marshall
Status: Active
Correspondence address: Holwey Park Industrial Estate, Howley Park Road East, Morley, Leeds, LS27 0BN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Aluminium Stockholder
Country of residence: United Kingdom
CHRIMES, James Harry
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 1a Mouette 33 Cayley Promenade, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4DU
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Aluminium Stockholder
Country of residence: Wales
CHRIMES, James Harry
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Sunday, 13 October 2019
Correspondence address: Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, United Kingdom, West Yorkshire, LS27 0BN
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
Country of residence: Wales
CULLEN, John William
Status: Not active
Resigned on: Tuesday, 02 July 2019
Correspondence address: Holwey Park Industrial Estate, Howley Park Road East, Morley, Leeds, LS27 0BN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Aluminium Stockholder
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Graham Patrick Wilson
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, United Kingdom, West Yorkshire, LS27 0BN
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Patrick Wilson
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: Howley Park Industrial Estate Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Marshall Winn
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: 55 Fountain Street Morley, Leeds, United Kingdom, West Yorkshire, LS27 0AA
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Marshall Winn
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: 55 Fountain Street Morley, Leeds, United Kingdom, West Yorkshire, LS27 0AA
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John William Cullen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, United Kingdom, West Yorkshire, LS27 0BN
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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