WARTON METALS LIMITED
GROVE MILL, COMMERCE STREET, HASLINGDEN BB4 5JT- Active
- Private Limited Company
- Company No. 02622114
- Last Updated: 01 Mar 2024
Company Profile
WARTON METALS LIMITED was incorporated on Wednesday, June 19, 1991 as a Private Limited Company with registered address in HASLINGDEN. WARTON METALS LIMITED has the status: Active and it's listed in the following category: Lead, zinc and tin production. This Private Limited Company has been operating for 33 years 8 months and 4 days.
| Name | WARTON METALS LIMITED |
|---|---|
| Company number | 02622114 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE MILL COMMERCE STREET HASLINGDEN BB4 5JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warton Holdings Limited Commerce Street, Haslingden, BB4 5JT |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Robert Ward Nationality: British |
Dates: Wednesday, July 10, 2019 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Jane Gladman Nationality: British |
Dates: Wednesday, July 10, 2019 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Victor Joseph Ward Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WARTON METALS LIMITED | 19 Jun 1991 |