HILSTON METALS LTD
NEWPORT W.A.R.C.O.P. LIMITED

Hellopages » Newport » Newport » NP10 8SE

Company number 02981571
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 9 NELLIVE PARK, ST BRIDES WENTLOOG, NEWPORT, GWENT, NP10 8SE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of HILSTON METALS LTD are www.hilstonmetals.co.uk, and www.hilston-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 7.4 miles; to Crosskeys Rail Station is 7.5 miles; to Cardiff Bay Rail Station is 7.8 miles; to Cwmbran Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilston Metals Ltd is a Private Limited Company. The company registration number is 02981571. Hilston Metals Ltd has been working since 20 October 1994. The present status of the company is Active. The registered address of Hilston Metals Ltd is 9 Nellive Park St Brides Wentloog Newport Gwent Np10 8se. . PICTON, William, Dr is a Secretary of the company. ASHFORD, Ian Kevin is a Director of the company. PICTON, William, Dr is a Director of the company. Secretary BESSANT, Philip Michael has been resigned. Secretary HINDS, Gregory Thomas More has been resigned. Secretary PICTON, Ann has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BURROWS, Nicolas John has been resigned. Director GAN, Eng Kuan has been resigned. Director HINDS, Gregory Thomas More has been resigned. Director HINDS, Gregory Thomas More has been resigned. Director KIRTLAND, John David has been resigned. Director PICTON, Ann has been resigned. Director WALSH, Richard Graham has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


hilston metals Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PICTON, William, Dr
Appointed Date: 04 January 1999
Director
ASHFORD, Ian Kevin
Appointed Date: 24 July 2001
76 years old
Director
PICTON, William, Dr
Appointed Date: 20 October 1994
77 years old

Resigned Directors

Secretary
BESSANT, Philip Michael
Resigned: 04 January 1999
Appointed Date: 08 August 1997
Secretary
HINDS, Gregory Thomas More
Resigned: 09 December 1998
Appointed Date: 27 February 1998
Secretary
PICTON, Ann
Resigned: 08 August 1997
Appointed Date: 20 October 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
BURROWS, Nicolas John
Resigned: 04 January 1999
Appointed Date: 08 January 1997
62 years old
Director
GAN, Eng Kuan
Resigned: 20 October 2006
Appointed Date: 27 February 1998
85 years old
Director
HINDS, Gregory Thomas More
Resigned: 01 June 2005
Appointed Date: 09 November 2001
85 years old
Director
HINDS, Gregory Thomas More
Resigned: 09 December 1998
Appointed Date: 27 February 1998
85 years old
Director
KIRTLAND, John David
Resigned: 01 June 2005
Appointed Date: 27 February 1998
80 years old
Director
PICTON, Ann
Resigned: 08 August 1997
Appointed Date: 20 October 1994
76 years old
Director
WALSH, Richard Graham
Resigned: 07 May 1999
Appointed Date: 04 January 1999
89 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Dr William Picton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILSTON METALS LTD Events

09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 57 more events
17 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1995
Return made up to 20/10/95; full list of members
08 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
08 Nov 1994
Director resigned;new director appointed
20 Oct 1994
Incorporation

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