MERTON-WILLIAMS METAL COMPANY LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1AB

Company number 06013824
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, MARYPORT STR, USK, MONMOUTHSHIRE, NP15 1AB
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Register inspection address has been changed to C/O Andrea Jackson PO Box NP4 0HZ Mamhilad House Room R6 2nd. Floor North Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERTON-WILLIAMS METAL COMPANY LIMITED are www.mertonwilliamsmetalcompany.co.uk, and www.merton-williams-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cwmbran Rail Station is 5.8 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 9.8 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merton Williams Metal Company Limited is a Private Limited Company. The company registration number is 06013824. Merton Williams Metal Company Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Merton Williams Metal Company Limited is Barclays Bank Chambers Maryport Str Usk Monmouthshire Np15 1ab. . MERTON, Marlene Ann is a Secretary of the company. MERTON, Jonathan Peter Lewis is a Director of the company. WILLIAMS, Mark Graham is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
MERTON, Marlene Ann
Appointed Date: 29 November 2006
Director
MERTON, Jonathan Peter Lewis
Appointed Date: 29 November 2006
46 years old
Director
WILLIAMS, Mark Graham
Appointed Date: 29 November 2006
59 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
UKF NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Mark Graham Willaims
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON-WILLIAMS METAL COMPANY LIMITED Events

29 Nov 2016
Register inspection address has been changed to C/O Andrea Jackson PO Box NP4 0HZ Mamhilad House Room R6 2nd. Floor North Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Registration of charge 060138240002, created on 14 January 2016
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,000
...
... and 24 more events
12 Jan 2007
New secretary appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
11 Dec 2006
Accounting reference date extended from 30/11/07 to 31/01/08
29 Nov 2006
Incorporation

MERTON-WILLIAMS METAL COMPANY LIMITED Charges

14 January 2016
Charge code 0601 3824 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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