METZPRO LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 05018084
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address GARRATTS, 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of METZPRO LTD are www.metzpro.co.uk, and www.metzpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Metzpro Ltd is a Private Limited Company. The company registration number is 05018084. Metzpro Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Metzpro Ltd is Garratts 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . PARKER, Joanne Mary is a Secretary of the company. PARKER, Joanne Mary is a Director of the company. PRITCHARD, Joseph Paul is a Director of the company. PRITCHARD, Paul Anthony is a Director of the company. Secretary PRITCHARD, Paul Anthony has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CORRADO, Generoso has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PARKER, Joanne Mary
Appointed Date: 29 June 2004
Director
PARKER, Joanne Mary
Appointed Date: 01 January 2015
48 years old
Director
PRITCHARD, Joseph Paul
Appointed Date: 01 January 2015
40 years old
Director
PRITCHARD, Paul Anthony
Appointed Date: 06 April 2004
71 years old

Resigned Directors

Secretary
PRITCHARD, Paul Anthony
Resigned: 30 June 2004
Appointed Date: 06 April 2004
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 April 2004
Appointed Date: 16 January 2004
Director
CORRADO, Generoso
Resigned: 31 December 2014
Appointed Date: 06 April 2004
71 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 06 April 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Paul Pritchard
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METZPRO LTD Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Feb 2016
Satisfaction of charge 050180840002 in full
02 Feb 2016
Registration of charge 050180840002, created on 14 January 2016
...
... and 33 more events
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 152-160 city road london EC1V 2NX
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
16 Jan 2004
Incorporation

METZPRO LTD Charges

14 January 2016
Charge code 0501 8084 0002
Delivered: 2 February 2016
Status: Satisfied on 3 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 January 2016
Charge code 0501 8084 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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