METALWORKING SOLUTIONS LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 04185389
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, WHATELEY\'S DRIVE, KENILWORTH, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr John Drewe Abbotts on 14 September 2016. The most likely internet sites of METALWORKING SOLUTIONS LTD are www.metalworkingsolutions.co.uk, and www.metalworking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Metalworking Solutions Ltd is a Private Limited Company. The company registration number is 04185389. Metalworking Solutions Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Metalworking Solutions Ltd is The Business Resource Network Whateley S Drive Kenilworth United Kingdom Cv8 2gy. The company`s financial liabilities are £3.73k. It is £-7.35k against last year. The cash in hand is £0.65k. It is £-1.82k against last year. And the total assets are £17.88k, which is £0.85k against last year. ABBOTTS, Elizabeth is a Secretary of the company. ABBOTTS, John Drewe is a Director of the company. Secretary ABBOTTS, Elizabeth has been resigned. Secretary ABBOTTS, Elizabeth has been resigned. Secretary ABBOTTS, Elizabeth has been resigned. Secretary ABBOTTS, Elizabeth has been resigned. Secretary LUCAS, Chris has been resigned. Secretary LUCAS, Christopher has been resigned. Secretary LUCAS, Christopher has been resigned. Secretary CREATIVE & TECHNICAL LTD has been resigned. Secretary CREATIVE & TECHNICAL LTD has been resigned. Secretary CREATIVE & TECHNICAL LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCAS, Chris has been resigned. Director CREATIVE AND TECHNICAL LTD has been resigned. Director CREATIVE AND TECHNICAL LTD has been resigned. The company operates in "Other engineering activities".


metalworking solutions Key Finiance

LIABILITIES £3.73k
-67%
CASH £0.65k
-74%
TOTAL ASSETS £17.88k
+4%
All Financial Figures

Current Directors

Secretary
ABBOTTS, Elizabeth
Appointed Date: 09 March 2011
Director
ABBOTTS, John Drewe
Appointed Date: 22 March 2001
74 years old

Resigned Directors

Secretary
ABBOTTS, Elizabeth
Resigned: 09 March 2011
Appointed Date: 08 March 2011
Secretary
ABBOTTS, Elizabeth
Resigned: 07 March 2011
Appointed Date: 15 February 2011
Secretary
ABBOTTS, Elizabeth
Resigned: 18 February 2011
Appointed Date: 15 February 2011
Secretary
ABBOTTS, Elizabeth
Resigned: 15 February 2011
Appointed Date: 22 March 2001
Secretary
LUCAS, Chris
Resigned: 18 February 2011
Appointed Date: 18 February 2011
Secretary
LUCAS, Christopher
Resigned: 10 March 2011
Appointed Date: 10 March 2011
Secretary
LUCAS, Christopher
Resigned: 01 March 2011
Appointed Date: 25 February 2011
Secretary
CREATIVE & TECHNICAL LTD
Resigned: 09 March 2011
Appointed Date: 08 March 2011
Secretary
CREATIVE & TECHNICAL LTD
Resigned: 08 March 2011
Appointed Date: 07 March 2011
Secretary
CREATIVE & TECHNICAL LTD
Resigned: 07 March 2011
Appointed Date: 25 February 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
LUCAS, Chris
Resigned: 17 May 2011
Appointed Date: 23 February 2011
49 years old
Director
CREATIVE AND TECHNICAL LTD
Resigned: 04 March 2011
Appointed Date: 03 March 2011
Director
CREATIVE AND TECHNICAL LTD
Resigned: 01 March 2011
Appointed Date: 21 February 2011

Persons With Significant Control

Elizabeth Abbotts
Notified on: 8 September 2016
72 years old
Nature of control: Has significant influence or control
John Drewe Abbotts
Notified on: 8 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

METALWORKING SOLUTIONS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Director's details changed for Mr John Drewe Abbotts on 14 September 2016
11 Jan 2016
Registered office address changed from The Business Resource Network Whateley 'S Drive Whateley 'S Drive Kenilworth CV8 2GY to The Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY on 11 January 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 130 more events
05 Apr 2001
New secretary appointed
05 Apr 2001
New director appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
22 Mar 2001
Incorporation

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