HEYWOOD METAL FINISHERS LIMITED
Overview
| Company Name | HEYWOOD METAL FINISHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05925327 |
| 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 HEYWOOD METAL FINISHERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEYWOOD METAL FINISHERS LIMITED located?
| Registered Office Address | Field Mills Red Doles Lane Leeds Road HD2 1YG Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYWOOD METAL FINISHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 319 LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for HEYWOOD METAL FINISHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEYWOOD METAL FINISHERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for HEYWOOD METAL FINISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Peter Clarke as a person with significant control on Sep 05, 2020 | 1 pages | PSC07 | ||||||||||
Notification of United Anodisers Holdings Ltd as a person with significant control on Sep 06, 2020 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Ian Nelson as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Ian Nelson as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of HEYWOOD METAL FINISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Peter Michael | Director | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | United Kingdom | British | Director | 132435030001 | ||||
| HUTTON, Timothy James | Secretary | 5 Chemin De La Butte 78620 L'Etang-La-Ville France | Canadian | Company Director | 118952030001 | |||||
| NELSON, Robert Ian | Secretary | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | 165846470001 | |||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| HARKER, Roger James | Director | Chemin Des Catamouriaux 12 1410 Waterloo Belgium | Belgium | British | Director | 118953610001 | ||||
| HUTTON, Timothy James | Director | 5 Chemin De La Butte 78620 L'Etang-La-Ville France | France | Canadian | Company Director | 118952030001 | ||||
| MARKLUND DESPINOY, Marielle Christine | Director | c/o United Anodisers Rue Alfred De Vigny 78112 Fourqueux 1 France | France | Swedish | Cfo | 132224050001 | ||||
| NELSON, Robert Ian | Director | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | England | British | Director | 62033110001 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of HEYWOOD METAL FINISHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Anodisers Holdings Ltd | Sep 06, 2020 | Hoghton Street PR9 0PR Southport 71/73 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Peter Clarke | Apr 06, 2016 | Hoghton Street PR9 0PR Southport 71/73 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