Company number 03394870
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 74 FRYERNING LANE, INGATESTONE, ESSEX, CM4 0NN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
GBP 100
. The most likely internet sites of WELDATUBE MECHANICAL SERVICES LIMITED are www.weldatubemechanicalservices.co.uk, and www.weldatube-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Weldatube Mechanical Services Limited is a Private Limited Company.
The company registration number is 03394870. Weldatube Mechanical Services Limited has been working since 30 June 1997.
The present status of the company is Active. The registered address of Weldatube Mechanical Services Limited is 74 Fryerning Lane Ingatestone Essex Cm4 0nn. . SMITH, Lesley Joy is a Secretary of the company. SMITH, Edward Lawrence is a Director of the company. SMITH, Lesley Joy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1997
Appointed Date: 30 June 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 1997
Appointed Date: 30 June 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1997
Appointed Date: 30 June 1997
Persons With Significant Control
Mr Edward Lawrence Smith
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Joy Smith
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELDATUBE MECHANICAL SERVICES LIMITED Events
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 40 more events
15 Jul 1997
New director appointed
15 Jul 1997
New secretary appointed;new director appointed
15 Jul 1997
Secretary resigned;director resigned
15 Jul 1997
Director resigned
30 Jun 1997
Incorporation