WELDING UNITS (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 01138116
Status Active
Incorporation Date 5 October 1973
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Keith Robert Taylor as a director on 21 October 2016; Appointment of Mr Mark Erickson as a director on 21 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WELDING UNITS (U.K.) LIMITED are www.weldingunitsuk.co.uk, and www.welding-units-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welding Units U K Limited is a Private Limited Company. The company registration number is 01138116. Welding Units U K Limited has been working since 05 October 1973. The present status of the company is Active. The registered address of Welding Units U K Limited is The St Botolph Building 138 Houndsditch London United Kingdom Ec3a 7ar. . FONTANA, Brian is a Secretary of the company. CLYDE SECRETARIES LIMITED is a Secretary of the company. ERICKSON, Mark is a Director of the company. FONTANA, Brian is a Director of the company. GILES, Thomas Edward is a Director of the company. SAMFORD, Curtis is a Director of the company. TAYLOR, Keith Robert is a Director of the company. Secretary HODGKINS, Christopher James has been resigned. Secretary PARRY, Graham has been resigned. Director FREEMAN, Richard Ward has been resigned. Director HODGKINS, Christopher James has been resigned. Director OWEN, Nicholas Richard Duncan has been resigned. Director PEAT, Malcolm Charles has been resigned. Director ROBERTS, Gareth Lloyd has been resigned. Director SMITH, Christopher Robert Talbot has been resigned. Director SMITH, Robert Talbot Arthur has been resigned. Director STALCUP, Gean has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FONTANA, Brian
Appointed Date: 31 May 2011
Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 20 May 2016
Director
ERICKSON, Mark
Appointed Date: 21 October 2016
48 years old
Director
FONTANA, Brian
Appointed Date: 07 August 2015
68 years old
Director
GILES, Thomas Edward
Appointed Date: 07 August 2015
80 years old
Director
SAMFORD, Curtis
Appointed Date: 07 August 2015
64 years old
Director
TAYLOR, Keith Robert
Appointed Date: 21 October 2016
57 years old

Resigned Directors

Secretary
HODGKINS, Christopher James
Resigned: 31 May 2011
Appointed Date: 31 August 1998
Secretary
PARRY, Graham
Resigned: 31 August 1998
Director
FREEMAN, Richard Ward
Resigned: 31 August 2016
Appointed Date: 07 August 2015
55 years old
Director
HODGKINS, Christopher James
Resigned: 31 May 2011
Appointed Date: 29 October 1993
76 years old
Director
OWEN, Nicholas Richard Duncan
Resigned: 16 October 1992
73 years old
Director
PEAT, Malcolm Charles
Resigned: 07 August 2015
Appointed Date: 30 March 2006
69 years old
Director
ROBERTS, Gareth Lloyd
Resigned: 21 January 2016
Appointed Date: 07 August 2015
63 years old
Director
SMITH, Christopher Robert Talbot
Resigned: 31 May 2011
Appointed Date: 17 July 2007
64 years old
Director
SMITH, Robert Talbot Arthur
Resigned: 31 May 2011
87 years old
Director
STALCUP, Gean
Resigned: 07 August 2015
Appointed Date: 31 May 2011
70 years old

WELDING UNITS (U.K.) LIMITED Events

01 Dec 2016
Appointment of Mr Keith Robert Taylor as a director on 21 October 2016
01 Dec 2016
Appointment of Mr Mark Erickson as a director on 21 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Richard Ward Freeman as a director on 31 August 2016
27 Jun 2016
Statement of company's objects
...
... and 143 more events
14 Jun 1979
Company name changed\certificate issued on 14/06/79
28 Oct 1976
Annual return made up to 25/10/75
27 Oct 1976
Annual return made up to 19/10/74
04 Mar 1974
Allotment of shares
05 Oct 1973
Incorporation

WELDING UNITS (U.K.) LIMITED Charges

31 May 2011
Memorandum of security over cash deposits
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being the sum of…
16 February 2010
Legal charge
Delivered: 24 February 2010
Status: Satisfied on 11 June 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south east side of mill lane…
16 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Guarantee & debenture
Delivered: 6 January 2004
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1990
Debenture
Delivered: 7 June 1990
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1980
Legal charge
Delivered: 11 January 1980
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank LTD
Description: F/Hold land and buildings on the south east side of mill…

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