HEYWOOD METAL FINISHERS LIMITED
HUDDERSFIELD GWECO 319 LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1YG
Company number 05925327
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address FIELD MILLS, RED DOLES LANE LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Robert Ian Nelson as a secretary on 16 December 2016; Termination of appointment of Robert Ian Nelson as a director on 16 December 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of HEYWOOD METAL FINISHERS LIMITED are www.heywoodmetalfinishers.co.uk, and www.heywood-metal-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Heywood Metal Finishers Limited is a Private Limited Company. The company registration number is 05925327. Heywood Metal Finishers Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Heywood Metal Finishers Limited is Field Mills Red Doles Lane Leeds Road Huddersfield West Yorkshire Hd2 1yg. . WATTS, Peter Michael is a Director of the company. Secretary HUTTON, Timothy James has been resigned. Secretary NELSON, Robert Ian has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HARKER, Roger James has been resigned. Director HUTTON, Timothy James has been resigned. Director MARKLUND DESPINOY, Marielle Christine has been resigned. Director NELSON, Robert Ian has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WATTS, Peter Michael
Appointed Date: 13 December 2011
63 years old

Resigned Directors

Secretary
HUTTON, Timothy James
Resigned: 13 December 2011
Appointed Date: 01 February 2007
Secretary
NELSON, Robert Ian
Resigned: 16 December 2016
Appointed Date: 13 December 2011
Secretary
GWECO SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 05 September 2006
Director
HARKER, Roger James
Resigned: 09 July 2010
Appointed Date: 01 February 2007
81 years old
Director
HUTTON, Timothy James
Resigned: 13 December 2011
Appointed Date: 01 February 2007
71 years old
Director
MARKLUND DESPINOY, Marielle Christine
Resigned: 13 December 2011
Appointed Date: 03 March 2009
59 years old
Director
NELSON, Robert Ian
Resigned: 16 December 2016
Appointed Date: 13 December 2011
74 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 01 February 2007
Appointed Date: 05 September 2006

Persons With Significant Control

Mr James Peter Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

HEYWOOD METAL FINISHERS LIMITED Events

22 Dec 2016
Termination of appointment of Robert Ian Nelson as a secretary on 16 December 2016
22 Dec 2016
Termination of appointment of Robert Ian Nelson as a director on 16 December 2016
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
21 Feb 2007
Director resigned
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
Particulars of mortgage/charge
05 Sep 2006
Incorporation

HEYWOOD METAL FINISHERS LIMITED Charges

13 December 2011
Composite guarantee and debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied on 14 April 2012
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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