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W.P. METALS LIMITED

Learn more about W.P. METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8DJ

W.P. METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00902557
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.03
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.07.25
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.02
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.04
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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SECRETARY APPOINTED PAUL BARRY BURNS
Form type: AP03
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE
Form type: TM02
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.05
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SECRETARY APPOINTED CHRISTOPHER EDWARD BLAKEMORE
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY IAN THORNTON
Form type: TM02
Date: 2013.04.12
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SECRETARY APPOINTED IAN RICHARD THORNTON
Form type: AP03
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLAKEMORE
Form type: TM02
Date: 2013.02.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRALLO
Form type: TM01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED ALEXANDER WILLIAM WEEDS
Form type: AP01
Date: 2012.05.02
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WORRALLO / 10/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAM WATTS / 10/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY URSELL / 10/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HARDY / 10/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DOYLE / 10/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BLAKEMORE / 10/12/2011
Form type: CH03
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.12
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WORRALLO / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAM WATTS / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY URSELL / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HARDY / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DOYLE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.03
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APPOINTMENT TERMINATED DIRECTOR DAVID URSELL
Form type: 288b
Date: 2009.09.15
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR MELVIN JONES
Form type: 288b
Date: 2009.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01

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Company directors and board members:

PAUL BARRY BURNS (current)
Secretary, 2013.12.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
PATRICK MICHAEL DOYLE (current)
Director, 2003.05.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
MARK JAMES HARDY (current)
Director, 1998.05.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
SUZANNE MARY URSELL (current)
Director, 2003.05.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
ERIC BERTRAM WATTS (current)
Director, COMPANY DIRECTOR, 1991.12.17
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
ALEXANDER WILLIAM WEEDS (current)
Director, SALES DIRECTOR, 2012.05.01
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Secretary, 2013.04.10 - 2013.11.30
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
CHRISTOPHER EDWARD BLAKEMORE (resigned)
Secretary, 1992.07.01 - 2013.02.14
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
ALBERT EDWIN LORD (resigned)
Secretary, 1991.12.17 - 1992.07.01
25 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
IAN RICHARD THORNTON (resigned)
Secretary, 2013.02.14 - 2013.04.10
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS
DAVID CAMERON (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.31
17 GREENCROFT , LICHFIELD
WS13 7JF, STAFFORDSHIRE
GORDON BERTRAM HEALEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1992.03.27
46 DENHOLM ROAD , SUTTON COLDFIELD
B73 6PN, WEST MIDLANDS
DAVID STEWART HOLDER (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2003.02.24
DOVECOTE BARN BITTEL FAR ROAD BARNT GREEN , BIRMINGHAM
B45 8BJ
MELVIN EDWARD JONES (resigned)
Director, SALES DIRECTOR, 2003.05.01 - 2008.07.31
3 BROOKLYN ROAD BURNTWOOD , WALSALL
WS7 4SJ, STAFFORDSHIRE
STEPHEN WILLIAM KEEN (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2007.04.30
12 PEARMANS CROFT HOLLYWOOD , BIRMINGHAM
B47 5ER, WEST MIDLANDS
ROGER ERROL LITTLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.04.30
FLAT 1 2 CLARENDON CRESCENT , LEAMINGTON SPA
CV32 5NR, WARWICKSHIRE
KEVIN ANTHONY STACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.08.22
5 TELFORD AVENUE ALBRIGHTON , WOLVERHAMPTON
WV7 3PS, WEST MIDLANDS
DAVID PETER URSELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2009.09.11
11 BECKET CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4XP, WEST MIDLANDS
ROBERT JOHN WORRALLO (resigned)
Director, COMMERCIAL DIRECTOR, 1994.10.01 - 2011.12.31
WESTGATE ALDRIDGE , WALSALL
WS9 8DJ, WEST MIDLANDS

Companies near to W.P. METALS ltd.

Information about the Private Limited Company W.P. METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data