About

Registered Number: 02502335
Date of Incorporation: 15/05/1990 (28 years and 5 months ago)
Company Status: Active
Registered Address: The Firs Farmhouse, Blackmore Park Road, Malvern, Worcestershire, WR13 6PH,

 

Worcester Aluminium Alloys Ltd was registered on 15 May 1990 and has its registered office in Malvern, it's status is listed as "Active". The company is registered for VAT in the UK. We do not know the number of employees at this company. Howson, Janet, Howson, Janet Jessamine, Mccarthy, Anne Patricia, Pountney, Angela Rosemary, Howson, Kenneth Jessamine are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWSON, Janet 23 February 2004 - 1

People with significant control

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

Filing History

Document Type Date
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.