E.W. FORGED CAST & MACHINED COMPONENTS LIMITED
WALSALL E & W CAST COMPONENTS LTD

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Company number 04585073
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address BAKER & CO, ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of E.W. FORGED CAST & MACHINED COMPONENTS LIMITED are www.ewforgedcastmachinedcomponents.co.uk, and www.e-w-forged-cast-machined-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. E W Forged Cast Machined Components Limited is a Private Limited Company. The company registration number is 04585073. E W Forged Cast Machined Components Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of E W Forged Cast Machined Components Limited is Baker Co Arbor House Broadway North Walsall West Midlands Ws1 2an. . KEIR, Eva is a Secretary of the company. KEIR, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
KEIR, Eva
Appointed Date: 08 November 2002

Director
KEIR, William
Appointed Date: 08 November 2002
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Willie Keir
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

E.W. FORGED CAST & MACHINED COMPONENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

06 Jan 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Company name changed e & w cast components LTD\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10

...
... and 24 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
21 Nov 2002
Secretary resigned
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21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Nov 2002
Incorporation