METAMODAL LIMITED

METAMODAL LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Afon Gardens, Newport. The company's next accounts are due on 15 April 2021, and fall under the accounts category: No Accounts Filed. METAMODAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number12102366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 122 AFON GARDENS
Address Line 2CAERLEON
Post TownNEWPORT
CountryWALES
PostcodeNP18 1PR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date15/04/2021
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/07/2021
Last Made Up Date14/07/2020

Return

Next Due Date12/08/2020

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
METAMODAL LIMITED

Directors

(The company's officers)
MR ROGER ALAN HISCOTT
(~53 year old British national)
4 POLLARD CLOSE, CAERLEON, NEWPORT, NP18 3SS, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 15/07/2019
MR DAVID JOHN WARRENDER
(~50 year old British national)
22 AFON GARDENS, CAERLEON, NEWPORT, NP18 1PR, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)
Mr Roger Alan Hiscott
(~53 year old British national)
4, Pollard Close, Caerleon, Newport, NP18 3SS, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2019
Mr David John Warrender
(~50 year old British national)
22, Afon Gardens, Caerleon, Newport, NP18 1PR, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2019

Connections

(Shared officers)
AIRBUS ENDEAVR WALES
  • MR DAVID JOHN WARRENDER
CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED
  • MR DAVID JOHN WARRENDER
  • MR ROGER ALAN HISCOTT
WARRENDER CONSULTING LIMITED
  • MR DAVID JOHN WARRENDER
  • MR DAVID JOHN WARRENDER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METAMODAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NP18 1PR.

Map of METAMODAL LIMITED at local scale
Map of METAMODAL LIMITED at local scale
Map of METAMODAL LIMITED at district scale
Map of METAMODAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP18 1PR

Other companies with registered offices in NP18 1PR:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)