About

Registered Number: 02502335
Date of Incorporation: 15/05/1990 (29 years and 6 months ago)
Company Status: Active
Registered Address: The Firs Farmhouse, Blackmore Park Road, Malvern, Worcestershire, WR13 6PH,

 

Established in 1990, Worcester Aluminium Alloys Ltd are based in Malvern, Worcestershire, it's status is listed as "Active". There are 5 directors listed for Worcester Aluminium Alloys Ltd at Companies House. We do not know the number of employees at the company. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWSON, Janet Jessamine 23 September 2011 - 1
HOWSON, Kenneth Jessamine N/A 26 September 2011 1
Secretary Name Appointed Resigned Total Appointments
HOWSON, Janet 23 February 2004 - 1
POUNTNEY, Angela Rosemary 31 October 1999 23 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Janet Jessamine Howson/
1961-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 10 September 2019
AA - Annual Accounts 17 July 2019
CH03 - Change of particulars for secretary 23 November 2018
AA - Annual Accounts 23 July 2018
CH03 - Change of particulars for secretary 26 June 2018
CH01 - Change of particulars for director 25 June 2018
CH03 - Change of particulars for secretary 25 June 2018
PSC04 - N/A 25 June 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AD01 - Change of registered office address 29 May 2012
AP01 - Appointment of director 27 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 31 May 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 May 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 16 May 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 14 April 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 19 May 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 21 May 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 10 March 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 27 May 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 04 March 1996
288 - N/A 19 December 1995
AA - Annual Accounts 15 May 1995
363s - Annual Return 10 May 1995
363s - Annual Return 19 May 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 30 June 1991
287 - Change in situation or address of Registered Office 22 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
287 - Change in situation or address of Registered Office 02 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1990
288 - N/A 18 October 1990
RESOLUTIONS - N/A 22 May 1990
RESOLUTIONS - N/A 22 May 1990
123 - Notice of increase in nominal capital 22 May 1990
NEWINC - New incorporation documents 15 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.