ENGRAVAMET LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6LS

Company number 02376274
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address DOCK MEADOW INDUSTRIAL ESTATE, LANESFIELD DRIVE, WOLVERHAMPTON, WV4 6LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of ENGRAVAMET LIMITED are www.engravamet.co.uk, and www.engravamet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Engravamet Limited is a Private Limited Company. The company registration number is 02376274. Engravamet Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Engravamet Limited is Dock Meadow Industrial Estate Lanesfield Drive Wolverhampton Wv4 6ls. . FARKAS, Christopher George Digby is a Secretary of the company. BURT, Robert Christopher is a Director of the company. Secretary FARKAS, Christopher George Digby has been resigned. Secretary NEWMAN, Stephanie has been resigned. Director CLATWORTHY, Barrie James has been resigned. Director FARKAS, Christopher George Digby has been resigned. Director GOWLAND, Brenda Margaret has been resigned. Director NEWMAN, Stephanie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARKAS, Christopher George Digby
Appointed Date: 01 December 2008

Director

Resigned Directors

Secretary
FARKAS, Christopher George Digby
Resigned: 13 February 1996

Secretary
NEWMAN, Stephanie
Resigned: 01 December 2008
Appointed Date: 13 February 1996

Director
CLATWORTHY, Barrie James
Resigned: 16 December 1995
Appointed Date: 01 September 1993
81 years old

Director
FARKAS, Christopher George Digby
Resigned: 13 February 1996
78 years old

Director
GOWLAND, Brenda Margaret
Resigned: 05 April 2006
Appointed Date: 01 March 1995
70 years old

Director
NEWMAN, Stephanie
Resigned: 01 October 2009
Appointed Date: 01 September 1993
56 years old

Persons With Significant Control

Non Ferrous Stockholders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGRAVAMET LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 750

13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
12 Jul 1989
Wd 11/07/89 ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000
12 Jul 1989
Accounting reference date notified as 30/06

08 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1989
Registered office changed on 08/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Apr 1989
Incorporation

ENGRAVAMET LIMITED Charges

4 February 1994
Mortgage debenture
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…