Warton Metals Limited

General information

Name:

Warton Metals Ltd

Office Address:

Grove Mill Commerce Street BB4 5JT Haslingden

Number: 02622114

Incorporation date: 1991-06-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02622114 thirty three years ago, Warton Metals Limited is a Private Limited Company. Its official office address is Grove Mill, Commerce Street Haslingden. The firm's SIC and NACE codes are 24430, that means Lead, zinc and tin production. Its latest annual accounts cover the period up to 2022-04-30 and the most current confirmation statement was released on 2023-06-19.

Joshua H. and Adam H. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022. Furthermore, the managing director's assignments are assisted with by a secretary - Deborah G., who was appointed by this firm thirty three years ago.

The companies that control this firm are as follows: Warton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rossendale at Commerce Street, Haslingden, BB4 5JT and was registered as a PSC under the registration number 14355941.

Company staff

Joshua H.

Role: Director

Appointed: 16 November 2022

Latest update: 10 January 2024

Adam H.

Role: Director

Appointed: 16 November 2022

Latest update: 10 January 2024

Deborah G.

Role: Secretary

Appointed: 19 June 1991

Latest update: 10 January 2024

People with significant control

Warton Holdings Limited
Address: Grove Mill Commerce Street, Haslingden, Rossendale, BB4 5JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14355941
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin W.
Notified on 10 July 2019
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah G.
Notified on 10 July 2019
Ceased on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victor W.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 24430 : Lead, zinc and tin production
32
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