WILBURY METALS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 02422289
Status Active
Incorporation Date 13 September 1989
Company Type Private Limited Company
Address STANHOPE HOUSE MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILBURY METALS LIMITED are www.wilburymetals.co.uk, and www.wilbury-metals.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-six years and three months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilbury Metals Limited is a Private Limited Company. The company registration number is 02422289. Wilbury Metals Limited has been working since 13 September 1989. The present status of the company is Active. The registered address of Wilbury Metals Limited is Stanhope House Mark Rake Bromborough Wirral Ch62 2dn. The company`s financial liabilities are £1762.93k. It is £170.02k against last year. The cash in hand is £1153.79k. It is £35.36k against last year. And the total assets are £2584.53k, which is £-243.75k against last year. SHARPLES, Mary Clare is a Secretary of the company. SHARPLES, John Edward is a Director of the company. SHARPLES, Mary Clare is a Director of the company. Secretary HINDLEY, Ellen Patricia has been resigned. Director BLACKWELL, Andrew John Babington has been resigned. Director BLACKWELL, Simon Alexander Babington has been resigned. Director HINDLEY, Ellen Patricia has been resigned. The company operates in "Non-specialised wholesale trade".


wilbury metals Key Finiance

LIABILITIES £1762.93k
+10%
CASH £1153.79k
+3%
TOTAL ASSETS £2584.53k
-9%
All Financial Figures

Current Directors

Secretary
SHARPLES, Mary Clare
Appointed Date: 20 September 1993
Director
SHARPLES, John Edward

80 years old
Director
SHARPLES, Mary Clare
Appointed Date: 20 September 1993
70 years old

Resigned Directors

Secretary
HINDLEY, Ellen Patricia
Resigned: 20 September 1993
Director
BLACKWELL, Andrew John Babington
Resigned: 20 September 1993
78 years old
Director
BLACKWELL, Simon Alexander Babington
Resigned: 20 September 1993
82 years old
Director
HINDLEY, Ellen Patricia
Resigned: 30 September 1993
74 years old

Persons With Significant Control

Mr John Edward Sharples
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Clare Sharples
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILBURY METALS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 75
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 64 more events
10 Apr 1991
New director appointed
16 Feb 1990
Ad 02/02/90--------- £ si 98@1=98 £ ic 2/100
16 Feb 1990
Accounting reference date notified as 31/01
20 Sep 1989
Secretary resigned;new secretary appointed
13 Sep 1989
Incorporation

WILBURY METALS LIMITED Charges

16 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Trustees of the Wilbury Metals Retirement Benefit Scheme Namely John E Sharples and Mary C Sharples and Rowanmoor Trustees Limited
Description: All of the present and future book debts of the company.
14 November 1994
Debenture
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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