WORCESTERSHIRE METAL HOLDINGS LIMITED


Registered number: 00338560
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Name: WORCESTERSHIRE METAL HOLDINGS LIMITED
WORCESTERSHIRE METAL HOLDINGS LTD
Address: FOX HOUSE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA
Incorporation Date: 1938-03-29

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-01-10 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2022-08-25 30/11/21 TOTAL EXEMPTION FULL AA
2021-01-13 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-08-27 30/11/20 TOTAL EXEMPTION FULL AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-08-07 30/11/19 TOTAL EXEMPTION FULL AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-07-29 30/11/18 UNAUDITED ABRIDGED AA
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-01-09 CESSATION OF PAUL ROBERT JOHN BURMAN AS A PSC PSC07
2018-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNIER METAL PRODUCTS LTD PSC02
2017-12-04 STATEMENT BY DIRECTORS SH20
2017-12-04 CAPITALISE £800000 21/11/2017 RES14
2017-04-28 APPOINTMENT TERMINATED, SECRETARY DAVID BURMAN TM02
2017-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 003385600018 MR01
2017-04-28 DIRECTOR APPOINTED MR CORIN WILLIAM HENRY DAVIES AP01
2017-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHATWIN / 28/04/2017 CH01
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-28 APPOINTMENT TERMINATED, DIRECTOR PAUL BURMAN TM01
2017-12-04 SOLVENCY STATEMENT DATED 21/11/17 CAP-SS
2017-12-04 REDUCE ISSUED CAPITAL 21/11/2017 RES06
2017-04-28 APPOINTMENT TERMINATED, DIRECTOR DAVID BURMAN TM01
2017-02-14 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2017-12-28 28/12/17 STATEMENT OF CAPITAL GBP 100000 SH19
2017-12-04 ADOPT ARTICLES 21/11/2017 RES01
2017-11-27 21/11/17 STATEMENT OF CAPITAL GBP 100000.00 SH01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-28 DIRECTOR APPOINTED MR WAYNE HAWKINS AP01
2017-04-28 DIRECTOR APPOINTED MR IAN CHATWIN AP01
2017-04-28 DIRECTOR APPOINTED MR GAVIN JOHN HAWKINS AP01
2016-12-22 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 1.3
2016-08-12 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-15 31/12/14 FULL LIST AR01
2016-09-26 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2016-01-15 31/12/15 FULL LIST AR01
2016-09-26 COURT ORDER INSOLVENCY:ORDER OF COURT TO REMOVE AND APPOINT AN SUPERVISOR LIQ MISC OC
2015-05-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-18 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 1.3
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-06 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 1.3
2014-01-21 31/12/13 FULL LIST AR01
2013-11-27 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013 1.3
2013-10-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-10-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2013-10-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2013-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2013-09-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 AA
2013-02-26 31/12/12 FULL LIST AR01
2013-10-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2012-01-04 PREVEXT FROM 30/06/2011 TO 30/11/2011 AA01
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROMTRENTHAM HOUSERED LION STREETALVECHURCHB48 7LF AD01
2012-09-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 AA
2012-01-26 31/12/11 FULL LIST AR01
2012-12-18 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012 1.3
2011-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 MG02
2011-09-01 APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTEY TM01
2011-10-19 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2011-03-08 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2011-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 MG01

Last update: 2024-02-13 05:01:26