CONTEMPORARY METALWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05061776
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CONTEMPORARY METALWARE LIMITED are www.contemporarymetalware.co.uk, and www.contemporary-metalware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Contemporary Metalware Limited is a Private Limited Company. The company registration number is 05061776. Contemporary Metalware Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Contemporary Metalware Limited is 64 New Cavendish Street London W1g 8tb. . DORMER, James Philip is a Secretary of the company. DORMER, Graham James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLY, Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
DORMER, James Philip
Appointed Date: 03 March 2004
Director
DORMER, Graham James
Appointed Date: 03 March 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
KELLY, Hugh
Resigned: 19 February 2008
Appointed Date: 03 March 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Graham Dormer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Dormer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTEMPORARY METALWARE LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Statement of company's objects
...
... and 33 more events
27 Mar 2004
Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100
27 Mar 2004
New secretary appointed
27 Mar 2004
New director appointed
27 Mar 2004
New director appointed
03 Mar 2004
Incorporation

CONTEMPORARY METALWARE LIMITED Charges

28 March 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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