Company number 08739628
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 74 CASSON ROAD, WORKINGTON, CUMBRIA, ENGLAND, CA14 3XN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
RES13 ‐
Loan to director 31/10/2016
; Purchase of own shares. Shares purchased into treasury:
GBP 33
; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of WELDSERV SITE SERVICES LTD are www.weldservsiteservices.co.uk, and www.weldserv-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Flimby Rail Station is 4.2 miles; to Parton Rail Station is 4.4 miles; to Corkickle Rail Station is 6.3 miles; to St Bees Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weldserv Site Services Ltd is a Private Limited Company.
The company registration number is 08739628. Weldserv Site Services Ltd has been working since 21 October 2013.
The present status of the company is Active. The registered address of Weldserv Site Services Ltd is 74 Casson Road Workington Cumbria England Ca14 3xn. . WALKER, Brian is a Secretary of the company. POXTON, Wesley Stephen is a Director of the company. WALKER, Brian Martin is a Director of the company. Secretary BLUNDELL, Tracey Jayne has been resigned. Director BLUNDELL, Edward has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
BLUNDELL, Edward
Resigned: 22 June 2016
Appointed Date: 26 November 2013
60 years old
Persons With Significant Control
Mr Wesley Stephen Poxton
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Martin Walker
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Blundell
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELDSERV SITE SERVICES LTD Events
13 Dec 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Loan to director 31/10/2016
13 Dec 2016
Purchase of own shares. Shares purchased into treasury:
23 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Registered office address changed from 28 Forth Avenue Bury BL97RH to 74 Casson Road Workington Cumbria CA14 3XN on 22 June 2016
...
... and 7 more events
26 Nov 2013
Appointment of Mr Brian Walker as a director
26 Nov 2013
Appointment of Mr Wesley Stephen Poxton as a director
26 Nov 2013
Appointment of Mr Edward Blundell as a director
21 Oct 2013
Termination of appointment of Peter Valaitis as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21