HEMPEL FIRMUS METALS LIMITED
WOKINGHAM AIRCO AEROSPACE LIMITED

Hellopages » Berkshire » Wokingham » RG41 2WY

Company number 02302293
Status Active
Incorporation Date 5 October 1988
Company Type Private Limited Company
Address UNIT 2, MOLLY MILLARS BRIDGE, WOKINGHAM, BERKSHIRE, RG41 2WY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Register inspection address has been changed from C/O Rsm Uk 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY England to Rsm 9th Floor 3 Hardman Street Manchester England M3 3HF; Director's details changed for Mr Andre Wilhelm Hempel on 25 March 2015; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of HEMPEL FIRMUS METALS LIMITED are www.hempelfirmusmetals.co.uk, and www.hempel-firmus-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempel Firmus Metals Limited is a Private Limited Company. The company registration number is 02302293. Hempel Firmus Metals Limited has been working since 05 October 1988. The present status of the company is Active. The registered address of Hempel Firmus Metals Limited is Unit 2 Molly Millars Bridge Wokingham Berkshire Rg41 2wy. . HEMPEL, Andre Wilhelm is a Director of the company. ROWLES, Robert Lionel is a Director of the company. Secretary CROSS, Peter William Stewart has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary MORTON, Tracy has been resigned. Secretary PEARSON, Richard Probert has been resigned. Director MATON, Stanley Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEMPEL, Andre Wilhelm
Appointed Date: 25 March 2015
62 years old

Director

Resigned Directors

Secretary
CROSS, Peter William Stewart
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: 15 February 2013

Secretary
PEARSON, Richard Probert
Resigned: 15 February 2013
Appointed Date: 16 June 1998

Director
MATON, Stanley Thomas
Resigned: 31 January 1992
94 years old

HEMPEL FIRMUS METALS LIMITED Events

10 Mar 2017
Register inspection address has been changed from C/O Rsm Uk 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY England to Rsm 9th Floor 3 Hardman Street Manchester England M3 3HF
30 Jan 2017
Director's details changed for Mr Andre Wilhelm Hempel on 25 March 2015
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Jun 2016
Registration of charge 023022930002, created on 1 June 2016
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100,002

...
... and 101 more events
22 Dec 1988
Registered office changed on 22/12/88 from: chapel garden, 14, rectory road, wokingham,berks, RG11 1DH

21 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Nov 1988
Secretary resigned;director resigned

21 Nov 1988
Registered office changed on 21/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP ME8 0QP

05 Oct 1988
Incorporation

HEMPEL FIRMUS METALS LIMITED Charges

1 June 2016
Charge code 0230 2293 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0230 2293 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Firmus Metals Limited (Company Number 07009777)
Description: Contains fixed charge…