NORTHWOOD METALS LIMITED
UPPER GORNAL


Company number 00618133
Status Active
Incorporation Date 2 January 1959
Company Type Private Limited Company
Address DORMSTON TRADING ESTATE, BURTON ROAD, UPPER GORNAL, DUDLEY WEST MIDLANDS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Gary Kelvin Box as a director on 13 June 2016. The most likely internet sites of NORTHWOOD METALS LIMITED are www.northwoodmetals.co.uk, and www.northwood-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Northwood Metals Limited is a Private Limited Company. The company registration number is 00618133. Northwood Metals Limited has been working since 02 January 1959. The present status of the company is Active. The registered address of Northwood Metals Limited is Dormston Trading Estate Burton Road Upper Gornal Dudley West Midlands. The company`s financial liabilities are £133.21k. It is £-31.17k against last year. The cash in hand is £240.19k. It is £-35.96k against last year. And the total assets are £276.43k, which is £-37.11k against last year. BOX, Anthony Frederick is a Director of the company. BOX, Gary Kelvin is a Director of the company. Secretary BOX, Marion Mable has been resigned. Director BOX, Fred William has been resigned. Director BOX, Gary Kelvin has been resigned. Director BOX, Marion Mable has been resigned. The company operates in "Activities of head offices".


northwood metals Key Finiance

LIABILITIES £133.21k
-19%
CASH £240.19k
-14%
TOTAL ASSETS £276.43k
-12%
All Financial Figures

Current Directors

Director
BOX, Anthony Frederick

88 years old
Director
BOX, Gary Kelvin
Appointed Date: 13 June 2016
80 years old

Resigned Directors

Secretary
BOX, Marion Mable
Resigned: 01 July 2010
Director
BOX, Fred William
Resigned: 01 October 2002
112 years old
Director
BOX, Gary Kelvin
Resigned: 28 July 1992
80 years old
Director
BOX, Marion Mable
Resigned: 30 July 2010
111 years old

Persons With Significant Control

Mr Anthony Frederick Box
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Kelvin Box
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD METALS LIMITED Events

16 Sep 2016
Confirmation statement made on 19 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Appointment of Gary Kelvin Box as a director on 13 June 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2014
17 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,000
...
... and 61 more events
09 Aug 1988
Return made up to 04/07/88; full list of members
20 Jul 1987
Full accounts made up to 30 September 1986
20 Jul 1987
Return made up to 02/06/87; full list of members
21 Jun 1986
Full accounts made up to 30 September 1985
21 Jun 1986
Return made up to 17/06/86; full list of members

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