SERVEMET (N.W.) LIMITED

SERVEMET (N.W.) LIMITED is an active private limited company, incorporated on 27 July 1981. The nature of the business is Wholesale of metals and metal ores. The company's registered office is on Howley Park Road East, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SERVEMET (N.W.) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 0BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46720 - Wholesale of metals and metal ores

Company Name History

From incorporation onwards:

SERVEMET (N.W.) LIMITED

Directors

(The company's officers)

MISS CAROLE JANE BARRICK

(~58 year old British national)

HOWLEY PARK ROAD EAST HOWLEY PARK ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/09/2022

PETER BRIAN BRADY

(~75 year old British national)

HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2005

HOWARD ANTHONY WEBB

(~63 year old British national)

HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1994

MR GRAHAM PATRICK WILSON

(~76 year old British national)

HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN, ENGLAND

Current Director
Gives occupation as ALUMINIUM STOCKHOLDER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR JOHN MARSHALL WINN

(~76 year old British national)

HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN, ENGLAND

Current Director
Gives occupation as ALUMINIUM STOCKHOLDER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MISS CAROLE JANE BARRICK

HOWLEY PARK ROAD EAST HOWLEY PARK ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN, ENGLAND

Current Secretary

Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)

Mr John Marshall Winn

(~76 year old British national)

55 Fountain Street, Morley, Leeds, West Yorkshire, LS27 0AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2020

Mr Graham Patrick Wilson

(~76 year old British national)

Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, West Yorkshire, LS27 0BN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2020

Connections

(Shared officers)

GABLESEA GLASS FIBRE LIMITED

MISS CAROLE JANE BARRICK
MR GRAHAM PATRICK WILSON
MR JOHN MARSHALL WINN

GABLESEA LIMITED

MISS CAROLE JANE BARRICK
MR GRAHAM PATRICK WILSON
MR JOHN MARSHALL WINN

HOWLEY HALL GOLF CLUB LIMITED

MR JOHN MARSHALL WINN

HOWLEY HALL PROPERTY SERVICES LIMITED

MR JOHN MARSHALL WINN

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)