Nasmyth West Middlesex Limited

General information

Name:

Nasmyth West Middlesex Ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 05495245

Incorporation date: 2005-06-30

End of financial year: 30 April

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The exact moment the firm was registered is Thu, 30th Jun 2005. Started under 05495245, this company is classified as a Private Limited Company. You can reach the main office of this company during its opening hours at the following address: Office D Beresford House Town Quay, SO14 2AQ Southampton. The company has been on the market under three names. The company's initial listed name, Gw 6117, was changed on Tue, 23rd Aug 2005 to West Middlesex Surface Treatments. The current name is used since 2019, is Nasmyth West Middlesex Limited. The company's Standard Industrial Classification Code is 25610, that means Treatment and coating of metals. Sunday 31st January 2021 is the last time when company accounts were filed.

  • Previous company's names
  • Nasmyth West Middlesex Limited 2019-01-10
  • West Middlesex Surface Treatments Limited 2005-08-23
  • Gw 6117 Limited 2005-06-30

Company staff

Role: Corporate Secretary

Appointed: 21 February 2022

Address: Weybridge, KT13 8AL, England

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 21 February 2022

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 2 April 2024

Stuart F.

Role: Director

Appointed: 13 September 2021

Latest update: 2 April 2024

Simon B.

Role: Director

Appointed: 09 August 2005

Latest update: 2 April 2024

Peter S.

Role: Director

Appointed: 09 August 2005

Latest update: 2 April 2024

People with significant control

Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 21 February 2022
Nature of control:
substantial control or influence
Nasmyth Group Limited
Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority Company Law
Legal form Limited Compnay
Country registered England
Place registered United Kingdom
Registration number 4932645
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 31 January 2021
Confirmation statement next due date 13 June 2023
Confirmation statement last made up date 30 May 2022

Jobs and Vacancies at Nasmyth West Middlesex Ltd

Masker in Uxbridge, posted on Friday 26th September 2014
Region / City London, Uxbridge
Industry Defence and Aerospace
Salary From £6.38 to £6.50 per hour
Experience less than one year
Work hours Zero hours contracts
Job type full time
Career level none
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2022-07-22. Company's previous address: C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT. (AD01)
filed on: 22nd, July 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25610 : Treatment and coating of metals
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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