W. HAROLD JOHN (METALS) LIMITED
Overview
| Company Name | W. HAROLD JOHN (METALS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W. HAROLD JOHN (METALS) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is W. HAROLD JOHN (METALS) LIMITED located?
| Registered Office Address | Nash Road Nash NP18 2BS Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. HAROLD JOHN (METALS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W. HAROLD JOHN (METALS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for W. HAROLD JOHN (METALS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr William Peter Harold John on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Registration of charge 010720240011, created on Mar 08, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 010720240010, created on Sep 28, 2022 | 13 pages | MR01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Oct 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Registration of charge 010720240009, created on Aug 26, 2022 | 24 pages | MR01 | ||
Registration of charge 010720240008, created on Aug 02, 2022 | 16 pages | MR01 | ||
Registered office address changed from Adelaide Street Crindau Newport NP20 5RR to Nash Road Nash Newport NP18 2BS on Aug 04, 2022 | 1 pages | AD01 | ||
Notification of Mdw Holdings Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Cessation of William Peter Harold John as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Cessation of Robert Charles Harold John as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jane Elizabeth John as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Harold John as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Robert Charles Harold John as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr William George Robert Hazell as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark David William Hazell as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver David William Hazell as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Audited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Who are the officers of W. HAROLD JOHN (METALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Mark David William | Director | Nash NP18 2BS Newport Nash Road Wales | Wales | British | 298624990001 | |||||
| HAZELL, Oliver David William | Director | Nash NP18 2BS Newport Nash Road Wales | England | British | 260401060001 | |||||
| HAZELL, William George Robert | Director | Nash NP18 2BS Newport Nash Road Wales | England | British | 298625130001 | |||||
| JOHN, William Peter Harold | Director | Nash NP18 2BS Newport Nash Road Wales | England | British | 67298030004 | |||||
| JOHN, Martyn Anthony Harold | Secretary | Croesllywarch Tredunnock NP5 1NS Newport Gwent | British | 12348390001 | ||||||
| JOHN, Robert Charles Harold | Secretary | Cliff Farm Llancarfan CF62 3AJ Barry Vale Of Glamorgan | British | 12348430003 | ||||||
| JOHN, Jane Elizabeth | Director | Llancarfan CF62 3AJ Barry Cliff Farm South Glamorgan Wales | United Kingdom | British | 87997760001 | |||||
| JOHN, Kenneth William Harold | Director | 60 Ridgeway NP9 5AG Newport Gwent | British | 12348400002 | ||||||
| JOHN, Martyn Anthony Harold | Director | Croesllywarch Tredunnock NP5 1NS Newport Gwent | British | 12348390001 | ||||||
| JOHN, Nicholas Kenneth Harold | Director | 1a Ridgeway Avenue NP20 5AJ Newport Gwent | Wales | British | 5315260001 | |||||
| JOHN, Peter Dudley Harold | Director | Nant Y Coch St Brides Netherwent NP26 3AT Magor Gwent | United Kingdom | British | 12348410001 | |||||
| JOHN, Robert Charles Harold | Director | Cliff Farm Llancarfan CF62 3AJ Barry Vale Of Glamorgan | Wales | British | 12348430003 | |||||
| JOHN, Sandra Carol | Director | Croesllywarch Tredunnock NP5 1NS Usk Gwent | British | 12348450001 | ||||||
| JOHN, Suzanne Lesley | Director | Nant Y Coch St Brides Netherwent NP26 3AT Magor Gwent | United Kingdom | British | 12348420001 |
Who are the persons with significant control of W. HAROLD JOHN (METALS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdw Holdings Limited | Aug 01, 2022 | Nash NP18 2BS Newport Nash Road Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Charles Harold John | Apr 06, 2016 | Llancarfan CF62 3AJ Barry Cliff Farm Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Peter Harold John | Apr 06, 2016 | Newland GL16 8NP Coleford The Granary England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0