This company is commonly known as Wirral Metals Limited. The company was founded 21 years ago and was given the registration number 04741335. The firm's registered office is in MANCHESTER. You can find them at St James Building, 79 Oxford Street, Manchester, . This company's SIC code is 38320 - Recovery of sorted materials.
Name | : | WIRRAL METALS LIMITED |
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Company Number | : | 04741335 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St James Building, 79 Oxford Street, Manchester, M1 6HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 01 July 2014 | Active |
St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 22 May 2019 | Active |
35 Market Street, Hoylake, CH47 2BG | Secretary | 14 August 2004 | Active |
15 Meols Drive, Hoylake, CH47 4AD | Secretary | 01 May 2003 | Active |
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 22 April 2003 | Active |
St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 22 September 2009 | Active |
St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 31 May 2019 | Active |
St James Building, 79 Oxford Street, Manchester, M1 6HT | Director | 01 May 2003 | Active |
28 Grosvenor Street, Wallasey, CH44 1AG | Director | 01 May 2003 | Active |
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 22 April 2003 | Active |
Tantalum Recycling Ltd | ||
Notified on | : | 31 May 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Uhy Hacker Young, St James Buildings, 79 Oxford Street, Manchester, England, M1 6HT |
Nature of control | : |
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Mr Simon John Flood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Address | : | St James Building, 79 Oxford Street, Manchester, M1 6HT |
Nature of control | : |
|
Mrs Louise Flood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Address | : | St James Building, 79 Oxford Street, Manchester, M1 6HT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Officers | Change person director company with change date. | Download |
2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Officers | Termination director company with name termination date. | Download |
2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-10 | Officers | Appoint person director company with name date. | Download |
2019-05-31 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-24 | Officers | Appoint person director company with name date. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-21 | Capital | Capital allotment shares. | Download |
2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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