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NORTHWOOD METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwood Metals Limited. The company was founded 65 years ago and was given the registration number 00618133. The firm's registered office is in UPPER GORNAL. You can find them at Dormston Trading Estate, Burton Road, Upper Gornal, Dudley West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORTHWOOD METALS LIMITED
Company Number:00618133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1959
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dormston Trading Estate, Burton Road, Upper Gornal, Dudley West Midlands,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harlands, Hendomen, Montgomery, United Kingdom, SY15 6EZ

Director13 June 2016Active
2 Torvale Road, Wightwick, Wolverhampton, WV6 8NW

Secretary-Active
2 Viewlands Drive, Wightwick, Wolverhampton, WV6 8BG

Director-Active
2 Torvale Road, Wightwick, Wolverhampton, WV6 8NW

Director-Active
Old Bell Hotel, Church Street, Shifnal, TF11

Director-Active
2 Torvale Road, Wightwick, Wolverhampton, WV6 8NW

Director-Active

People with Significant Control

Mrs Kathryn Patricia Stanton
Notified on:04 January 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:1, East Trescott Farm Barns, Wolverhampton, United Kingdom, WV6 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Frederick Box
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:2, Viewlands Drive, Wolverhampton, United Kingdom, WV6 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Kelvin Box
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:The Harlands, Hendomen, Montgomery, United Kingdom, SY15 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Termination director company with name termination date.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Appoint person director company with name date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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