About

Registered Number: 02526469
Date of Incorporation: 30/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Unit N1 Titan Road, Cardiff Bay Business Centre, Cardiff, CF24 5EL,

 

Metroweld Wales Ltd was founded on 30 July 1990 and has its registered office in Cardiff, it's status is listed as "Active". The companies directors are listed as Prosser, Leighton William, Bevan, Beverley, Bevan, Robert Norris, Phillips, Helen Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROSSER, Leighton William 01 April 1998 - 1
BEVAN, Beverley 22 May 1995 10 December 1999 1
BEVAN, Robert Norris N/A 05 June 1995 1
PHILLIPS, Helen Lesley N/A 01 April 1993 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 13 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AD01 - Change of registered office address 24 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 26 February 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 04 August 2000
395 - Particulars of a mortgage or charge 24 March 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 02 September 1998
363b - Annual Return 18 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
363b - Annual Return 01 May 1998
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 07 February 1996
288 - N/A 08 June 1995
AA - Annual Accounts 01 February 1995
288 - N/A 24 May 1994
363s - Annual Return 23 February 1994
363a - Annual Return 22 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 02 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 05 July 1992
288 - N/A 17 June 1992
288 - N/A 04 December 1990
395 - Particulars of a mortgage or charge 13 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1990
288 - N/A 13 August 1990
NEWINC - New incorporation documents 30 July 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2000 Outstanding

N/A

Debenture 06 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.