FW HEMPEL METALS UK LIMITED
LONDON H A WATSON LIMITED LEIGH & SILLAVAN LIMITED

Hellopages » Greater London » Wandsworth » SW15 5JS

Company number 02052311
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address 10 ROEHAMPTON GATE, LONDON, ENGLAND, SW15 5JS
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH to 10 Roehampton Gate London SW15 5JS on 6 February 2017; Auditor's resignation. The most likely internet sites of FW HEMPEL METALS UK LIMITED are www.fwhempelmetalsuk.co.uk, and www.fw-hempel-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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.Fw Hempel Metals Uk Limited is a Private Limited Company. The company registration number is 02052311. Fw Hempel Metals Uk Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Fw Hempel Metals Uk 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 HORNER, Stuart George has been resigned. Director WINTERS, Timothy John has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
HEMPEL, Christian Philippe
Appointed Date: 09 March 2001
64 years old

Director

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
HORNER, Stuart George
Resigned: 01 March 2013
Appointed Date: 22 December 2000
74 years old

Director
WINTERS, Timothy John
Resigned: 22 December 2000
74 years old

FW HEMPEL METALS UK LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Registered office address changed from 1 Primrose Park, Greasbrough Road, Rotherham South Yorkshire S60 1RH to 10 Roehampton Gate London SW15 5JS on 6 February 2017
24 Nov 2016
Auditor's resignation
23 Aug 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 500,000

...
... and 109 more events
06 Jan 1987
Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE

04 Dec 1986
Gazettable document

04 Dec 1986
Memorandum and Articles of Association
27 Nov 1986
Company name changed marketdate LIMITED\certificate issued on 27/11/86

04 Sep 1986
Certificate of Incorporation

FW HEMPEL METALS UK LIMITED Charges

7 November 2005
Fixed and floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…