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WARMINSTER METALWORKERS LIMITED

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

This company is commonly known as Warminster Metalworkers Limited. The company was founded 31 years ago and was given the registration number 02757614. The firm's registered office is in NR. WARMINSTER. You can find them at Monaigo, Newtown, Heytesbury, Nr. Warminster, Wiltshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WARMINSTER METALWORKERS LIMITED
Company Number:02757614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1992
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Monaigo, Newtown, Heytesbury, Nr. Warminster, Wiltshire, BA12 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monaigo Newtown, Heytesbury, Warminster, BA12 0HN

Secretary21 October 1992Active
Monaigo Newtown, Heytesbury, Warminster, BA12 0HN

Director21 October 1992Active
Monaigo Newtown, Heytesbury, Warminster, BA12 0HN

Director21 October 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 October 1992Active
11 Imber Road, Warminster, BA12 9DB

Director21 October 1992Active
11 Imber Road, Warminster, BA12 9DB

Director21 October 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 October 1992Active

People with Significant Control

Mr Philip Frederick George Pinnell
Notified on:29 October 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Monaigo, Newtown, Warminster, England, BA12 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Mary Pinnell
Notified on:21 October 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Monaigo, Newtown, Warminster, England, BA12 0HN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

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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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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2011-10-27Annual return

Annual return company with made up date full list shareholders.

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2011-08-17Accounts

Accounts with accounts type total exemption small.

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