W HOWARTH METALS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7UL

Company number 06363081
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Mr David Andrew Lusher as a director on 31 December 2015. The most likely internet sites of W HOWARTH METALS LIMITED are www.whowarthmetals.co.uk, and www.w-howarth-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. W Howarth Metals Limited is a Private Limited Company. The company registration number is 06363081. W Howarth Metals Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of W Howarth Metals Limited is C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom B79 7ul. . HOLBURN, Susan is a Secretary of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Secretary DIXON, Joseph Barrie has been resigned. Director CLANCY, Seamus Antoin has been resigned. Director DIXON, Andrew has been resigned. Director HOWARTH, John has been resigned. Director LYNCH, Paul has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SMITH, Mark has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 14 January 2008
Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
59 years old
Director
WALSH, Alan
Appointed Date: 25 January 2010
49 years old

Resigned Directors

Secretary
DIXON, Joseph Barrie
Resigned: 14 January 2008
Appointed Date: 06 September 2007
Director
CLANCY, Seamus Antoin
Resigned: 25 January 2010
Appointed Date: 14 January 2008
66 years old
Director
DIXON, Andrew
Resigned: 14 March 2011
Appointed Date: 14 January 2008
125 years old
Director
HOWARTH, John
Resigned: 08 February 2010
Appointed Date: 06 September 2007
65 years old
Director
LYNCH, Paul
Resigned: 05 December 2008
Appointed Date: 14 January 2008
58 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 26 August 2009
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SMITH, Mark
Resigned: 26 August 2009
Appointed Date: 14 January 2008
67 years old

Persons With Significant Control

Protech Performance Plastics Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

W HOWARTH METALS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jan 2016
Appointment of Mr David Andrew Lusher as a director on 31 December 2015
07 Jan 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
22 Dec 2015
Registered office address changed from 22 Rondin Road Off Ashton Old Road Ardwick Manchester M12 6BF to C/O Future Industrial Services Ltd Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 22 December 2015
...
... and 36 more events
05 Feb 2008
New director appointed
05 Feb 2008
New director appointed
24 Jan 2008
Registered office changed on 24/01/08 from: 109 jersey street ancoats manchester M4 6JG
24 Jan 2008
Secretary resigned
06 Sep 2007
Incorporation

W HOWARTH METALS LIMITED Charges

15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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