WILBURY METALS LIMITED

Profile WILBURY METALS LIMITED

Actual on 01.03.2022
Company name
WILBURY METALS LIMITED
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Company number
02422289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 September 1989
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 13 September 2022 due by Monday, 26 September 2022

Last statement dated Monday, 13 September 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
STANHOPE HOUSE MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN
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PSC and Officers WILBURY METALS LIMITED

Officers

(as of 19.09.2020)

SHARPLES, John Edward
Status: Active
Correspondence address: Stanhope House Mark Rake, Bromborough, Wirral, CH62 2DN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARPLES, Mary Clare
Status: Active
Appointed on: Monday, 20 September 1993
Correspondence address: Stanhope House Mark Rake, Bromborough, Wirral, CH62 2DN
Nationality: British
Role: Secretary
Occupation: Company Director
SHARPLES, Mary Clare
Status: Active
Appointed on: Monday, 20 September 1993
Correspondence address: Stanhope House Mark Rake, Bromborough, Wirral, CH62 2DN
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACKWELL, Andrew John Babington
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: Barnacre House, Calder Vale, Garstang Nr Preston, Lancashire, PR3 1SH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACKWELL, Simon Alexander Babington
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: Solway House 35 Market Place, Longridge, Preston, Lancashire, PR3 3RR
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
HINDLEY, Ellen Patricia
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 11 Princes Road, Lytham St Annes, Lancashire, FY8 1AE
Role: Secretary
HINDLEY, Ellen Patricia
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 11 Princes Road, Lytham St Annes, Lancashire, FY8 1AE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr John Edward Sharples
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanhope House Bromborough, England, Merseyside
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Mary Clare Sharples
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanhope House Bromborough, England, Merseyside
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent