ON-SITE WELDING AND ENGINEERING COMPANY LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TP

Company number 00570177
Status Active
Incorporation Date 10 August 1956
Company Type Private Limited Company
Address UNIT 3C NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, S WALES, CF31 3TP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ON-SITE WELDING AND ENGINEERING COMPANY LIMITED are www.onsiteweldingandengineeringcompany.co.uk, and www.on-site-welding-and-engineering-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-nine years and four months. The distance to to Wildmill Rail Station is 1.8 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Welding and Engineering Company Limited is a Private Limited Company. The company registration number is 00570177. On Site Welding and Engineering Company Limited has been working since 10 August 1956. The present status of the company is Active. The registered address of On Site Welding and Engineering Company Limited is Unit 3c North Road Bridgend Industrial Estate Bridgend S Wales Cf31 3tp. The company`s financial liabilities are £1635.96k. It is £254.48k against last year. And the total assets are £2032.1k, which is £293.41k against last year. WOODBRIDGE, Michael Ryan is a Secretary of the company. JOHN, Russell Huw is a Director of the company. WOODBRIDGE, Michael Ryan is a Director of the company. Secretary JOHN, Christopher David has been resigned. Director JOHN, Christopher David has been resigned. Director JOHN, Gwilym David has been resigned. Director JOHN, Nicholas Blair has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


on-site welding and engineering company Key Finiance

LIABILITIES £1635.96k
+18%
CASH n/a
TOTAL ASSETS £2032.1k
+16%
All Financial Figures

Current Directors

Secretary
WOODBRIDGE, Michael Ryan
Appointed Date: 01 December 2010
Director
JOHN, Russell Huw

73 years old
Director
WOODBRIDGE, Michael Ryan
Appointed Date: 01 December 2010
49 years old

Resigned Directors

Secretary
JOHN, Christopher David
Resigned: 24 November 2010
Director
JOHN, Christopher David
Resigned: 24 November 2010
75 years old
Director
JOHN, Gwilym David
Resigned: 28 March 1995
102 years old
Director
JOHN, Nicholas Blair
Resigned: 24 November 2010
63 years old

Persons With Significant Control

Mr Russell Huw John
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Jeanette John
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON-SITE WELDING AND ENGINEERING COMPANY LIMITED Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,281
12 Aug 2015
Director's details changed for Mr Russell Huw John on 6 August 2015
...
... and 87 more events
30 Sep 1987
Return made up to 01/03/87; full list of members
28 Sep 1987
Declaration of satisfaction of mortgage/charge
25 Sep 1986
Return made up to 01/05/86; full list of members
25 May 1984
Memorandum and Articles of Association
10 Aug 1956
Incorporation

ON-SITE WELDING AND ENGINEERING COMPANY LIMITED Charges

15 November 2004
Legal mortgage
Delivered: 1 December 2004
Status: Satisfied on 25 November 2010
Persons entitled: Hsbc Bank PLC
Description: Land lying to the east of tondu road bridgend l/h property…
17 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 25 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Legal mortgage
Delivered: 15 August 2002
Status: Satisfied on 25 November 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit C3 north road bridgend industrial…
10 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 25 November 2010
Persons entitled: Midland Bank PLC
Description: Picton building & land lying to the east of tondu rd…
22 March 1989
Fixed and floating charge
Delivered: 3 April 1989
Status: Satisfied on 25 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 25 November 2010
Persons entitled: Midland Bank PLC
Description: 7 brewery lane riverside bridgend mid glamorgan title no…
14 July 1986
Debenture
Delivered: 28 July 1986
Status: Satisfied on 11 October 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1983
Debenture
Delivered: 16 November 1983
Status: Satisfied on 28 September 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1982
Legal mortgage
Delivered: 20 August 1982
Status: Satisfied on 11 October 1989
Persons entitled: National Westminster Bank PLC
Description: "Riverside" brewery lane, bridgend mid. Glam. Title no:- wa…

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