METAL MASTERS (WEST WALES) LTD
SWANSEA

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Company number 06357863
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address UNITS 16-17 ABERTAWE HOUSE, 115 YSTRAD ROAD FFORESTFACH, SWANSEA, SA5 4JB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Sandra Lynette Pritchard as a director on 1 December 2015. The most likely internet sites of METAL MASTERS (WEST WALES) LTD are www.metalmasterswestwales.co.uk, and www.metal-masters-west-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Metal Masters West Wales Ltd is a Private Limited Company. The company registration number is 06357863. Metal Masters West Wales Ltd has been working since 31 August 2007. The present status of the company is Active. The registered address of Metal Masters West Wales Ltd is Units 16 17 Abertawe House 115 Ystrad Road Fforestfach Swansea Sa5 4jb. . PRITCHARD, Philip is a Director of the company. PRITCHARD, Sandra Lynette is a Director of the company. Secretary BEST, Susan Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Robert Glyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
PRITCHARD, Philip
Appointed Date: 17 September 2007
73 years old

Director
PRITCHARD, Sandra Lynette
Appointed Date: 01 December 2015
73 years old

Resigned Directors

Secretary
BEST, Susan Jean
Resigned: 04 January 2010
Appointed Date: 18 September 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2007
Appointed Date: 31 August 2007

Director
WILLIAMS, Robert Glyn
Resigned: 04 January 2010
Appointed Date: 17 September 2007
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Phillip Pritchard
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

METAL MASTERS (WEST WALES) LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jan 2016
Appointment of Mrs Sandra Lynette Pritchard as a director on 1 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 22 more events
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
31 Aug 2007
Incorporation

METAL MASTERS (WEST WALES) LTD Charges

1 October 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…