WELLING ARCHITECTURAL IRONMONGERY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 07880905
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address UNIT R1 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTESHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELLING ARCHITECTURAL IRONMONGERY LIMITED are www.wellingarchitecturalironmongery.co.uk, and www.welling-architectural-ironmongery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welling Architectural Ironmongery Limited is a Private Limited Company. The company registration number is 07880905. Welling Architectural Ironmongery Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Welling Architectural Ironmongery Limited is Unit R1 Bourton Industrial Park Bourton On The Water Cheltenham Gloucesteshire Gl54 2hq. . GEAR, Albert George is a Director of the company. GEAR, Edward William is a Director of the company. GEAR, Richard Paul is a Director of the company. Director GEAR, Susanna Mary has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
GEAR, Albert George
Appointed Date: 14 December 2011
38 years old

Director
GEAR, Edward William
Appointed Date: 14 December 2011
33 years old

Director
GEAR, Richard Paul
Appointed Date: 14 December 2011
62 years old

Resigned Directors

Director
GEAR, Susanna Mary
Resigned: 29 June 2015
Appointed Date: 14 December 2011
60 years old

Persons With Significant Control

Mr Albert George Gear
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

Mr Edward William Gear
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Paul Gear
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WELLING ARCHITECTURAL IRONMONGERY LIMITED Events

07 Feb 2017
Purchase of own shares.
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Amended total exemption small company accounts made up to 31 December 2014
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

...
... and 9 more events
13 Aug 2013
Registered office address changed from Sovereign House Moreton Road Longborough Gloucestershire GL56 0QJ United Kingdom on 13 August 2013
10 Aug 2013
Registration of charge 078809050002
26 Jun 2013
Registration of charge 078809050001
20 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WELLING ARCHITECTURAL IRONMONGERY LIMITED Charges

8 August 2013
Charge code 0788 0905 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0788 0905 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…