About

Registered Number: 02571156
Date of Incorporation: 02/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 23a High Street, Welford, Northampton, NN6 6HT

 

Metal Woods Holdings Ltd was founded on 02 January 1991 with its registered office in Northampton, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVELEIGH, Patricia Lilian Lucy N/A - 1
EVELEIGH, Derek Ronald N/A 17 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 24 January 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 29 April 2008
363s - Annual Return 12 March 2008
225 - Change of Accounting Reference Date 30 October 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 02 February 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 19 June 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
363s - Annual Return 23 January 2003
225 - Change of Accounting Reference Date 03 August 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 14 January 2002
287 - Change in situation or address of Registered Office 11 October 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 05 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 1998
88(2)P - N/A 28 September 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 1998
88(2)P - N/A 28 September 1998
CERTNM - Change of name certificate 18 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 13 January 1998
363s - Annual Return 11 March 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 06 February 1996
363s - Annual Return 16 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 14 May 1992
363b - Annual Return 11 March 1992
287 - Change in situation or address of Registered Office 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1991
288 - N/A 09 January 1991
NEWINC - New incorporation documents 02 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.