F. H. WARDEN (STEEL) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 1AE
Company number 03037789
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address LANDOR STREET, SALTLEY, BIRMINGHAM, WEST MIDLANDS, B8 1AE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 24,180 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F. H. WARDEN (STEEL) LIMITED are www.fhwardensteel.co.uk, and www.f-h-warden-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Birmingham New Street Rail Station is 1.2 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F H Warden Steel Limited is a Private Limited Company. The company registration number is 03037789. F H Warden Steel Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of F H Warden Steel Limited is Landor Street Saltley Birmingham West Midlands B8 1ae. . HUGHES, Patricia Pauline is a Secretary of the company. HUGHES, David Michael is a Director of the company. HUGHES, David Cyril is a Director of the company. HUGHES, Patricia Pauline is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HUGHES, Patricia Pauline
Appointed Date: 15 May 1995
Director
HUGHES, David Michael
Appointed Date: 01 April 2008
53 years old
Director
HUGHES, David Cyril
Appointed Date: 15 May 1995
85 years old
Director
HUGHES, Patricia Pauline
Appointed Date: 01 April 2008
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 May 1995
Appointed Date: 24 March 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 May 1995
Appointed Date: 24 March 1995

F. H. WARDEN (STEEL) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 24,180
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 24,180
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
30 Jun 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1995
Company name changed evercost LIMITED\certificate issued on 23/06/95
20 Jun 1995
Particulars of mortgage/charge
24 Mar 1995
Incorporation

F. H. WARDEN (STEEL) LIMITED Charges

28 February 2001
Legal charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at landor street saltley birmingham…
14 June 1995
Debenture
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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