WALLWORK HEAT TREATMENT LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL9 0RE

Company number 00640305
Status Active
Incorporation Date 23 October 1959
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 one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WALLWORK HEAT TREATMENT LIMITED are www.wallworkheattreatment.co.uk, and www.wallwork-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Wallwork Heat Treatment Limited is a Private Limited Company. The company registration number is 00640305. Wallwork Heat Treatment Limited has been working since 23 October 1959. The present status of the company is Active. The registered address of Wallwork Heat Treatment 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. 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: 01 December 2008
54 years old
Director
GRIFFIN, Ian Charles
Appointed Date: 01 December 2008
60 years old
Director
JARVIS, Michael
Appointed Date: 01 October 2013
57 years old
Director
PELARI, Timothy
Appointed Date: 21 July 2015
61 years old
Director
WALLWORK, Hamish Andrew

66 years old
Director
WALLWORK, Susan Jane
Appointed Date: 01 January 1992
70 years old

Resigned Directors

Secretary
BURSLEM, Richard Carrington
Resigned: 13 February 2013
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: 15 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 LIMITED Events

07 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Sep 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Appointment of Mr Timothy Pelari as a director on 21 July 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,629
...
... and 95 more events
28 Jul 1988
Accounts for a small company made up to 31 March 1988
18 Aug 1987
Accounts for a small company made up to 31 March 1987
18 Aug 1987
Return made up to 08/07/87; full list of members
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 28/10/86; full list of members

WALLWORK HEAT TREATMENT LIMITED Charges

21 May 2013
Charge code 0064 0305 0007
Delivered: 24 May 2013
Status: Satisfied on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 1998
Legal mortgage
Delivered: 19 January 1998
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 3 rowles road buckingway business…
7 December 1988
Legal mortgage
Delivered: 14 December 1988
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 189 to 203 (odd) anderton road sparkbrook west…
12 August 1977
Legal mortgage
Delivered: 19 August 1977
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank LTD
Description: Property situate at lord street bury greater manchester…
12 August 1977
Legal mortgage
Delivered: 19 August 1977
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank LTD
Description: Property situate at lord street bury greater manchester…
13 June 1977
Mortgage debenture
Delivered: 29 June 1977
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank LTD
Description: F/H offices & factory premises known as 30 knowl street…

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