Heywood Metal Finishers Limited in Red Doles Lane Leeds Road HUDDERSFIELD

Heywood Metal Finishers Limited HUDDERSFIELD

Heywood Metal Finishers started in year 2006 as Private Limited Company with registration number 05925327. The Heywood Metal Finishers company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Huddersfield at Field Mills. Postal code: HD2 1YG. Since 2010/03/08 Heywood Metal Finishers Limited is no longer carrying the name Gweco 319.

The firm has one director. Peter W., appointed on 13 December 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heywood Metal Finishers Limited Address / Contact

Office Address	Field Mills
Office Address2	Red Doles Lane Leeds Road
Town	Huddersfield
Post code	HD2 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925327
Date of Incorporation	Tue, 5th Sep 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Peter W.

Position: Director

Appointed: 13 December 2011

Robert N.

Position: Secretary

Appointed: 13 December 2011

Resigned: 16 December 2016

Robert N.

Position: Director

Appointed: 13 December 2011

Resigned: 16 December 2016

Marielle M.

Position: Director

Appointed: 03 March 2009

Resigned: 13 December 2011

Timothy H.

Position: Director

Appointed: 01 February 2007

Resigned: 13 December 2011

Timothy H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 13 December 2011

Roger H.

Position: Director

Appointed: 01 February 2007

Resigned: 09 July 2010

Gweco Directors Limited

Position: Corporate Director

Appointed: 05 September 2006

Resigned: 01 February 2007

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2006

Resigned: 01 February 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is United Anodisers Holdings Ltd from Southport, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James C. This PSC .

United Anodisers Holdings Ltd

71/73 Hoghton Street, Southport, PR9 0PR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06037755
Notified on	6 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

Notified on	6 April 2016
Ceased on	5 September 2020
Nature of control:	right to appoint and remove directors

Company previous names

Gweco 319	March 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2016/12/16 filed on: 22nd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/16 filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	53.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	53.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	53.00 GBP is the capital in company's statement on 2013/09/12	capital
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
CH01	On 2012/08/08 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
CH03	On 2012/08/08 secretary's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/08 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 23rd, February 2012	auditors	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/12 filed on: 12th, January 2012	officers	Free Download (1 page)
AP03	On 2012/01/12, company appointed a new person to the position of a secretary filed on: 12th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/12 filed on: 12th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/12 filed on: 12th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/12. filed on: 12th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/12. filed on: 12th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2011	resolution	Free Download (8 pages)
TM01	Director's appointment terminated on 2010/10/27 filed on: 27th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/10/27 filed on: 27th, October 2010	officers	Free Download (1 page)
CH01	On 2010/09/05 director's details were changed filed on: 27th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 27th, October 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed gweco 319 LIMITEDcertificate issued on 08/03/10 filed on: 8th, March 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 8th, March 2010	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, June 2009	accounts	Free Download (13 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 1st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/06/07 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 6th, June 2007	address	Free Download (1 page)
288a	On 2007/02/21 New secretary appointed;new director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288a	On 2007/02/21 New secretary appointed;new director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/21 Director resigned filed on: 21st, February 2007	officers	Free Download (1 page)
288b	On 2007/02/21 Secretary resigned filed on: 21st, February 2007	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, February 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, February 2007	resolution	Free Download
88(2)R	Alloted 52 shares on 2007/02/07. Value of each share 1 £, total number of shares: 53. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 52 shares on 2007/02/07. Value of each share 1 £, total number of shares: 53. filed on: 21st, February 2007	capital	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (12 pages)

Heywood Metal Finishers Limited HUDDERSFIELD

Heywood Metal Finishers Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Robert N.

Robert N.

Marielle M.

Timothy H.

Timothy H.

Roger H.

Gweco Directors Limited

Gweco Secretaries Limited

People with significant control

Company previous names

Company filings

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