BRITISH TUNGSTEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5JS

Company number 00506142
Status Active
Incorporation Date 28 March 1952
Company Type Private Limited Company
Address 10 ROEHAMPTON GATE, LONDON, ENGLAND, SW15 5JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH United Kingdom to 10 Roehampton Gate London SW15 5JS on 6 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRITISH TUNGSTEN LIMITED are www.britishtungsten.co.uk, and www.british-tungsten.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Tungsten Limited is a Private Limited Company. The company registration number is 00506142. British Tungsten Limited has been working since 28 March 1952. The present status of the company is Active. The registered address of British Tungsten Limited is 10 Roehampton Gate London England Sw15 5js. . HEMPEL, Christian Philippe is a Director of the company. PEARSON, Richard Probert is a Director of the company. Secretary COMBER, Philip Trevor has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary MORTON, Tracy has been resigned. Secretary PEARSON, Richard Probert has been resigned. Director ROPER, James Alexander has been resigned. Director WESTMACOTT, Kenneth John has been resigned. Director WINTERS, Timothy John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEMPEL, Christian Philippe
Appointed Date: 25 March 2015
64 years old
Director
PEARSON, Richard Probert

78 years old

Resigned Directors

Secretary
COMBER, Philip Trevor
Resigned: 01 June 1994
Secretary
MEYER, Janine Marjorie
Resigned: 16 June 1998
Appointed Date: 01 June 1994
Secretary
MORTON, Tracy
Resigned: 02 March 2015
Appointed Date: 24 October 2013
Secretary
PEARSON, Richard Probert
Resigned: 24 October 2013
Appointed Date: 16 June 1998
Director
ROPER, James Alexander
Resigned: 11 March 2015
Appointed Date: 22 December 2000
60 years old
Director
WESTMACOTT, Kenneth John
Resigned: 27 March 1991
87 years old
Director
WINTERS, Timothy John
Resigned: 22 December 2000
Appointed Date: 25 March 1991
74 years old

BRITISH TUNGSTEN LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Registered office address changed from C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH United Kingdom to 10 Roehampton Gate London SW15 5JS on 6 February 2017
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150
19 Feb 2016
Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH on 19 February 2016
...
... and 93 more events
24 Sep 1987
Full accounts made up to 31 October 1986
08 Apr 1987
New director appointed
16 Feb 1987
Return made up to 10/11/86; full list of members
18 Dec 1986
Full accounts made up to 31 October 1985
28 Mar 1952
Incorporation

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