METALWORKS MANAGEMENT COMPANY LIMITED
LONDON


Company number 09225230
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of METALWORKS MANAGEMENT COMPANY LIMITED are www.metalworksmanagementcompany.co.uk, and www.metalworks-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Metalworks Management Company Limited is a Private Limited Company. The company registration number is 09225230. Metalworks Management Company Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Metalworks Management Company Limited is 35 Ballards Lane London N3 1xw. . BKL COMPANY SERVICES LIMITED is a Secretary of the company. CROCKER, Howard Henry is a Director of the company. CROCKER, Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BKL COMPANY SERVICES LIMITED
Appointed Date: 18 September 2014
Director
CROCKER, Howard Henry
Appointed Date: 18 September 2014
62 years old
Director
CROCKER, Paul
Appointed Date: 18 September 2014
64 years old

Persons With Significant Control

Delph Properties Birmingham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METALWORKS MANAGEMENT COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
14 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
04 Dec 2014
Particulars of variation of rights attached to shares
04 Dec 2014
Change of share class name or designation
04 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new share class 27/11/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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