ACE FORMING LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 04630112
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David Phillip Merchant as a director on 8 December 2016. The most likely internet sites of ACE FORMING LIMITED are www.aceforming.co.uk, and www.ace-forming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ace Forming Limited is a Private Limited Company. The company registration number is 04630112. Ace Forming Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Ace Forming Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . WILES, Ian Marston is a Secretary of the company. BALL, Christopher John is a Director of the company. MERCHANT, David Phillip is a Director of the company. POWELL, Jayne is a Director of the company. WHATELEY, Ian William is a Director of the company. WILES, Ian Marston is a Director of the company. WINCHESTER, Andrew is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HARRIS, Jeffrey Alan has been resigned. Director PEELER, Philip has been resigned. Director ROLLASON, Alan Gregory has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
WILES, Ian Marston
Appointed Date: 07 January 2003
Director
BALL, Christopher John
Appointed Date: 02 June 2011
56 years old
Director
MERCHANT, David Phillip
Appointed Date: 08 December 2016
43 years old
Director
POWELL, Jayne
Appointed Date: 08 December 2016
55 years old
Director
WHATELEY, Ian William
Appointed Date: 08 December 2016
62 years old
Director
WILES, Ian Marston
Appointed Date: 25 August 2011
74 years old
Director
WINCHESTER, Andrew
Appointed Date: 07 February 2014
61 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
HARRIS, Jeffrey Alan
Resigned: 10 May 2013
Appointed Date: 02 June 2011
72 years old
Director
PEELER, Philip
Resigned: 05 August 2011
Appointed Date: 07 January 2003
72 years old
Director
ROLLASON, Alan Gregory
Resigned: 02 June 2011
Appointed Date: 07 January 2003
78 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Advanced Chemical Etching Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

ACE FORMING LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Appointment of Mr David Phillip Merchant as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Ian William Whateley as a director on 8 December 2016
08 Dec 2016
Appointment of Mrs Jayne Powell as a director on 8 December 2016
...
... and 45 more events
11 Mar 2003
Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003
Registered office changed on 11/03/03 from: c/o h davies & co 37A birmingham new road wolverhampton WV4 6BL
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation

ACE FORMING LIMITED Charges

22 August 2013
Charge code 0463 0112 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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