WARTON METALS LIMITED

Profile WARTON METALS LIMITED

Actual on 01.07.2021
Company name
WARTON METALS LIMITED
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Company number
02622114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 June 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
24430 - Lead, zinc and tin production
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Registered office address
GROVE MILL, COMMERCE STREET, LANCASHIRE, HASLINGDEN, BB4 5JT
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PSC and Officers WARTON METALS LIMITED

Officers

(as of 19.09.2020)

GLADMAN, Deborah Jane
Status: Active
Appointed on: Wednesday, 19 June 1991
Correspondence address: 21 Greenside Drive, Greenmount, Bury, Lancashire, BL8 4BE
Role: Secretary
WARD, Martin Robert
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 286 Blackburn Road, Haslingden, Rossendale, England, BB4 5JF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Victor Joseph
Status: Not active
Appointed on: Wednesday, 19 June 1991
Resigned on: Tuesday, 02 July 2019
Correspondence address: 30 Newcombe Road, Ramsbottom, Bury, Lancashire, BL0 9UT
Nationality: English
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: England
CORPORATE NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 June 1991
Resigned on: Wednesday, 19 June 1991
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Secretary
CORPORATE NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 19 June 1991
Resigned on: Wednesday, 19 June 1991
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Martin Robert Ward
Status: Active
Notified on: Wednesday, 10 July 2019
Correspondence address: 286 Haslingden, United Kingdom, Rossendale
Nationality: British
Date of birth: June 1967
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

Mrs Deborah Jane Gladman
Status: Active
Notified on: Wednesday, 10 July 2019
Correspondence address: 21 Bury, United Kingdom, Lancashire
Nationality: British
Date of birth: December 1964
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

Mrs Deborah Jane Gladman
Status: Not active
Notified on: Wednesday, 10 July 2019
Correspondence address: 21 Bury, United Kingdom, Lancashire
Nationality: British
Date of birth: December 1964
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

Mr Victor Joseph Ward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haslingden, Lancashire
Nationality: English
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control As Firm

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