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Warton Metals Limited, BB4 5JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARTON METALS LIMITED

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

This company is commonly known as Warton Metals Limited. The company was founded 33 years ago and was given the registration number 02622114. The firm's registered office is in HASLINGDEN. You can find them at Grove Mill, Commerce Street, Haslingden, Lancashire. This company's SIC code is 24430 - Lead, zinc and tin production.

Company Information

Name:WARTON METALS LIMITED
Company Number:02622114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24430 - Lead, zinc and tin production

Office Address & Contact

Registered Address:Grove Mill, Commerce Street, Haslingden, Lancashire, BB4 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Greenside Drive, Greenmount, Bury, BL8 4BE

Secretary19 June 1991Active
Grove Mill, Commerce Street, Haslingden, BB4 5JT

Director16 November 2022Active
Grove Mill, Commerce Street, Haslingden, BB4 5JT

Director16 November 2022Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary19 June 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 June 1991Active
286, Blackburn Road, Haslingden, Rossendale, England, BB4 5JF

Director02 July 2019Active
30 Newcombe Road, Ramsbottom, Bury, BL0 9UT

Director19 June 1991Active

People with Significant Control

Warton Holdings Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Grove Mill, Commerce Street, Rossendale, England, BB4 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Robert Ward
Notified on:10 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:286, Blackburn Road, Haslingden, United Kingdom, BB4 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jane Gladman
Notified on:10 July 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:21, Greenside Drive, Bury, United Kingdom, BL8 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Joseph Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:English
Address:Grove Mill, Haslingden, BB4 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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