WIRRAL METALS LIMITED
MANCHESTER WIRRAL NON-FERROUS METALS RECYCLING LIMITED WIRRAL NON-FERROUS METAL CO. LIMITED

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Company number 04741335
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of WIRRAL METALS LIMITED are www.wirralmetals.co.uk, and www.wirral-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Metals Limited is a Private Limited Company. The company registration number is 04741335. Wirral Metals Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Wirral Metals Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . ASTLE, Geoffrey William is a Director of the company. FLOOD, Louise is a Director of the company. FLOOD, Simon John is a Director of the company. Secretary MCKINLEY, Loraine has been resigned. Secretary WOOD, Josephine Mary has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director O'BRIEN, David has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
ASTLE, Geoffrey William
Appointed Date: 01 July 2014
54 years old
Director
FLOOD, Louise
Appointed Date: 22 September 2009
55 years old
Director
FLOOD, Simon John
Appointed Date: 01 May 2003
60 years old

Resigned Directors

Secretary
MCKINLEY, Loraine
Resigned: 27 July 2010
Appointed Date: 14 August 2004
Secretary
WOOD, Josephine Mary
Resigned: 13 August 2004
Appointed Date: 01 May 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
O'BRIEN, David
Resigned: 01 December 2007
Appointed Date: 01 May 2003
62 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mr Simon John Flood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Flood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRRAL METALS LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
09 Mar 2016
Sub-division of shares on 26 February 2016
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 26/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
08 May 2003
Company name changed wirral non-ferrous metal co. Lim ited\certificate issued on 08/05/03
01 May 2003
Registered office changed on 01/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
01 May 2003
Secretary resigned
01 May 2003
Director resigned
22 Apr 2003
Incorporation

WIRRAL METALS LIMITED Charges

5 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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