GRIDWELD WELDING SYSTEMS LIMITED
YARDLEY, BIRMINGHAM

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Company number 07507579
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address UNIT 4 SPEEDWELL CLOSE INDUSTRIAL ESTATE, SPEEDWELL CLOSE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8HT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Maria Susan Cooper as a secretary on 29 December 2016; Resolutions RES14 ‐ That upon the recommendation of the directors the sum of £90 being part of accumulated revenue reserves be capitalised 18/04/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GRIDWELD WELDING SYSTEMS LIMITED are www.gridweldweldingsystems.co.uk, and www.gridweld-welding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Gridweld Welding Systems Limited is a Private Limited Company. The company registration number is 07507579. Gridweld Welding Systems Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Gridweld Welding Systems Limited is Unit 4 Speedwell Close Industrial Estate Speedwell Close Yardley Birmingham West Midlands B25 8ht. . COOPER, Roger George William is a Director of the company. DOYLE, Dominick is a Director of the company. FEELY, Samantha is a Director of the company. Secretary COOPER, Maria Susan has been resigned. Secretary COOPER, Maria Susan has been resigned. Director PENNY, Mike has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
COOPER, Roger George William
Appointed Date: 27 January 2011
64 years old
Director
DOYLE, Dominick
Appointed Date: 27 January 2011
72 years old
Director
FEELY, Samantha
Appointed Date: 16 February 2016
50 years old

Resigned Directors

Secretary
COOPER, Maria Susan
Resigned: 29 December 2016
Appointed Date: 07 November 2013
Secretary
COOPER, Maria Susan
Resigned: 07 November 2013
Appointed Date: 27 January 2011
Director
PENNY, Mike
Resigned: 31 January 2016
Appointed Date: 27 July 2011
79 years old

Persons With Significant Control

Mr Roger George William Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominick Doyle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Feely
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIDWELD WELDING SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Termination of appointment of Maria Susan Cooper as a secretary on 29 December 2016
31 Oct 2016
Resolutions
  • RES14 ‐ That upon the recommendation of the directors the sum of £90 being part of accumulated revenue reserves be capitalised 18/04/2016
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 10
...
... and 15 more events
29 Oct 2012
Total exemption small company accounts made up to 31 January 2012
16 Oct 2012
Registered office address changed from 5 & 7 Speedwell Close Yardley Birmingham West Midlands B25 8HT England on 16 October 2012
02 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
27 Jul 2011
Appointment of Mr Mike Penny as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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