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WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED

WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08253763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED located?

    Registered Office Address
    c/o MR GARFIELD EVANS
    The Malt House West Street
    Pembridge
    HR6 9DX Leominster
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt of philippa napril west as director 03/02/2016
    		RES13

    Termination of appointment of Anthony John West as a director on Jan 27, 2016

    		1 pagesTM01

    Appointment of Miss Philippa April West as a director on Feb 03, 2016

    		2 pagesAP01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 221,053
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Secretary's details changed for Mrs Susan West on Feb 25, 2015

    		1 pagesCH03

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 221,053
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 221,053
    		SH01

    Director's details changed for Mr Anthony John West on Oct 15, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 31, 2013

    • Capital: GBP 221,053
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of William Price as a director

    		1 pagesTM01

    Appointment of Mrs Susan West as a secretary

    		1 pagesAP03

    Appointment of Mr Anthony John West as a director

    		2 pagesAP01

    Registered office address changed from * 32 Monk Street Abergavenny Monmouthshire NP7 5NW* on Jan 17, 2013

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WESTERN ALUMINIUM MARKETING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREECE, Susan
    c/o Mr Garfield Evans
    West Street
    Pembridge
    HR6 9DX Leominster
    The Malt House
    Herefordshire
    United Kingdom
    		Secretary
    c/o Mr Garfield Evans
    West Street
    Pembridge
    HR6 9DX Leominster
    The Malt House
    Herefordshire
    United Kingdom
    		175482340002
    WEST, Philippa April
    c/o Mr Garfield Evans
    West Street
    Pembridge
    HR6 9DX Leominster
    The Malt House
    Herefordshire
    		Director
    c/o Mr Garfield Evans
    West Street
    Pembridge
    HR6 9DX Leominster
    The Malt House
    Herefordshire
    		EnglandBritish204802840001
    PRICE, William John
    Monk Street
    NP7 5NW Abergavenny
    32
    Monmouthshire
    Wales
    		Director
    Monk Street
    NP7 5NW Abergavenny
    32
    Monmouthshire
    Wales
    		EnglandBritish36506880001
    WEST, Anthony John
    c/o Garfield Evans
    West Street
    Pembridge
    HR6 9DX Leominster
    The Malt House
    Herefordshire
    United Kingdom
    		Director
    c/o Garfield Evans
    West Street
    Pembridge
    HR6 9DX Leominster
    The Malt House
    Herefordshire
    United Kingdom
    		EnglandEnglish33757940003
    View Detailed Information on Officers and People with Significant 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