CODE A WELD HOLDINGS LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 4BE

Company number 04217426
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address UNIT 2 SECOND AVENUE, WESTFIELD TRADING ESTATE, RADSTOCK, SOMERSET, ENGLAND, BA3 4BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Code a Weld Unit 2, Second Avenue Westfield Trading Estate Radstock BA3 4BE United Kingdom to Unit 2 Second Avenue Westfield Trading Estate Radstock Somerset BA3 4BE on 27 September 2016. The most likely internet sites of CODE A WELD HOLDINGS LIMITED are www.codeaweldholdings.co.uk, and www.code-a-weld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Code A Weld Holdings Limited is a Private Limited Company. The company registration number is 04217426. Code A Weld Holdings Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Code A Weld Holdings Limited is Unit 2 Second Avenue Westfield Trading Estate Radstock Somerset England Ba3 4be. . MILLINGTON, David Allan is a Secretary of the company. MILLINGTON, David Allan is a Director of the company. Secretary GOULD, Adam has been resigned. Secretary MILLINGTON, Allan has been resigned. Secretary MILLINGTON, June has been resigned. Secretary WATTS, Amy Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MILLINGTON, Allan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLINGTON, David Allan
Appointed Date: 24 August 2015
Director
MILLINGTON, David Allan
Appointed Date: 18 December 2003
60 years old

Resigned Directors

Secretary
GOULD, Adam
Resigned: 19 August 2011
Appointed Date: 26 June 2006
Secretary
MILLINGTON, Allan
Resigned: 26 June 2006
Appointed Date: 18 December 2003
Secretary
MILLINGTON, June
Resigned: 17 December 2003
Appointed Date: 15 May 2001
Secretary
WATTS, Amy Louise
Resigned: 24 August 2015
Appointed Date: 19 August 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
MILLINGTON, Allan
Resigned: 17 December 2003
Appointed Date: 15 May 2001
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

Persons With Significant Control

Mr David Allan Millington
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CODE A WELD HOLDINGS LIMITED Events

25 May 2017
Confirmation statement made on 15 May 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from Code a Weld Unit 2, Second Avenue Westfield Trading Estate Radstock BA3 4BE United Kingdom to Unit 2 Second Avenue Westfield Trading Estate Radstock Somerset BA3 4BE on 27 September 2016
06 Jul 2016
Registered office address changed from Code a Weld Unit 2, Second Avenue Westfield Trading Estate Radstock BA3 4BE England to Code a Weld Unit 2, Second Avenue Westfield Trading Estate Radstock BA3 4BE on 6 July 2016
06 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 12
...
... and 55 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
28 Nov 2001
Director resigned
27 Nov 2001
Ad 15/05/01--------- £ si 2@1=2 £ ic 1/3
15 May 2001
Incorporation

CODE A WELD HOLDINGS LIMITED Charges

15 October 2012
All assets debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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