METALWORX LIMITED
PENN

Hellopages » Buckinghamshire » Chiltern » HP10 8AD
Company number 04263298
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 27 HAZLEMERE ROAD, PENN, BUCKS, HP10 8AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of METALWORX LIMITED are www.metalworx.co.uk, and www.metalworx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalworx Limited is a Private Limited Company. The company registration number is 04263298. Metalworx Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Metalworx Limited is 27 Hazlemere Road Penn Bucks Hp10 8ad. . FLYNN, William is a Secretary of the company. BUTCHARD, Paul Brian is a Director of the company. NAISMITH, Gavin Douglas is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FLYNN, William
Appointed Date: 02 August 2001
Director
BUTCHARD, Paul Brian
Appointed Date: 06 April 2008
57 years old
Director
NAISMITH, Gavin Douglas
Appointed Date: 02 August 2001
62 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
OXFORD FORMATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Gavin Douglas Naismith
Notified on: 2 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALWORX LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 November 2014
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,002
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 42 more events
04 Sep 2001
New director appointed
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
04 Sep 2001
Registered office changed on 04/09/01 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
02 Aug 2001
Incorporation

METALWORX LIMITED Charges

1 February 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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