WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL9 0RE

Company number 02293573
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, BL9 0RE
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED are www.wallworkheattreatmentbirmingham.co.uk, and www.wallwork-heat-treatment-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Wallwork Heat Treatment Birmingham Limited is a Private Limited Company. The company registration number is 02293573. Wallwork Heat Treatment Birmingham Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Wallwork Heat Treatment Birmingham Limited is Lodge Bank Works Lord Street Bury Lancashire Bl9 0re. . CHETTOE, Carole Ann is a Secretary of the company. CARPENTER, Ronald Peter is a Director of the company. COLLINS, Simeon Peter is a Director of the company. GRIFFIN, Ian Charles is a Director of the company. JARVIS, Michael is a Director of the company. PELARI, Timothy is a Director of the company. WALLWORK, Hamish Andrew is a Director of the company. WALLWORK, Susan Jane is a Director of the company. Secretary BURSLEM, Richard Carrington has been resigned. Secretary WALLWORK, Hamish Andrew has been resigned. Director ALLEN, Michael Robert has been resigned. Director BROWN, Ian Lawrence has been resigned. Director BURSLEM, Richard Carrington has been resigned. Director WALLWORK, Robert Everett has been resigned. Director WALLWORK, Sheila Christianna Irving has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
CHETTOE, Carole Ann
Appointed Date: 13 February 2013
Director
CARPENTER, Ronald Peter
Appointed Date: 01 January 1992
66 years old
Director
COLLINS, Simeon Peter
Appointed Date: 21 July 2015
54 years old
Director
GRIFFIN, Ian Charles
Appointed Date: 13 February 2013
61 years old
Director
JARVIS, Michael
Appointed Date: 21 July 2015
57 years old
Director
PELARI, Timothy
Appointed Date: 13 September 2011
61 years old
Director
WALLWORK, Hamish Andrew

66 years old
Director
WALLWORK, Susan Jane
Appointed Date: 18 October 1991
70 years old

Resigned Directors

Secretary
BURSLEM, Richard Carrington
Resigned: 13 February 2013
Appointed Date: 01 January 1992
Secretary
WALLWORK, Hamish Andrew
Resigned: 03 January 1992
Director
ALLEN, Michael Robert
Resigned: 30 November 2013
71 years old
Director
BROWN, Ian Lawrence
Resigned: 31 August 2004
83 years old
Director
BURSLEM, Richard Carrington
Resigned: 10 April 2013
71 years old
Director
WALLWORK, Robert Everett
Resigned: 24 July 2001
97 years old
Director
WALLWORK, Sheila Christianna Irving
Resigned: 27 March 2007
99 years old

Persons With Significant Control

Wht Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED Events

07 Oct 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Sep 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Appointment of Mr Michael Jarvis as a director on 21 July 2015
...
... and 84 more events
26 Sep 1989
Particulars of mortgage/charge
13 Sep 1989
Accounts for a small company made up to 31 March 1989
20 Oct 1988
New director appointed
14 Sep 1988
Secretary resigned
07 Sep 1988
Incorporation

WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED Charges

21 May 2013
Charge code 0229 3573 0003
Delivered: 24 May 2013
Status: Satisfied on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 1989
Legal mortgage
Delivered: 20 October 1989
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land known as 109 to 203 (odd) anderton road…
14 September 1989
Mortgage debenture
Delivered: 26 September 1989
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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