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WARHURST METALS LIMITED

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

This company is commonly known as Warhurst Metals Limited. The company was founded 23 years ago and was given the registration number 04163738. The firm's registered office is in LICHFIELD. You can find them at Lombard House, Cross Keys, Lichfield, Staffs. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:WARHURST METALS LIMITED
Company Number:04163738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

Secretary01 March 2001Active
Lombard House, Cross Keys, Lichfield, WS13 6DN

Director24 May 2016Active
11 Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

Director01 March 2001Active
Lombard House, Cross Keys, Lichfield, WS13 6DN

Director24 May 2016Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary20 February 2001Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director20 February 2001Active

People with Significant Control

Mrs Lorraine Warhurst
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Lombard House, Lichfield, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl Warhurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Lombard House, Lichfield, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts amended with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-20Capital

Capital allotment shares.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Officers

Appoint person director company with name date.

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2016-05-24Officers

Appoint person director company with name date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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