W.G. FABRICATIONS LIMITED
DONCASTER

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Company number 03407580
Status Liquidation
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address C/O SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 69 High Street Princes End Tipton West Midlands DY4 9JF England to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 21 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of W.G. FABRICATIONS LIMITED are www.wgfabrications.co.uk, and www.w-g-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. W G Fabrications Limited is a Private Limited Company. The company registration number is 03407580. W G Fabrications Limited has been working since 23 July 1997. The present status of the company is Liquidation. The registered address of W G Fabrications Limited is C O Silke Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . GILBERT, Anthony is a Secretary of the company. GILBERT, William is a Director of the company. Secretary REYNOLDS, William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GILBERT, Anthony
Appointed Date: 01 August 2000
Director
GILBERT, William
Appointed Date: 23 July 1997
61 years old

Resigned Directors

Secretary
REYNOLDS, William
Resigned: 31 July 2000
Appointed Date: 23 July 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr William Gilbert
Notified on: 23 July 2016
61 years old
Nature of control: Has significant influence or control

W.G. FABRICATIONS LIMITED Events

21 Feb 2017
Registered office address changed from 69 High Street Princes End Tipton West Midlands DY4 9JF England to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 21 February 2017
14 Feb 2017
Statement of affairs with form 4.19
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
15 Sep 2016
Registered office address changed from 23 Princes Drive Colwyn Bay Clwyd LL29 8HT to 69 High Street Princes End Tipton West Midlands DY4 9JF on 15 September 2016
...
... and 53 more events
30 Jul 1997
New secretary appointed
30 Jul 1997
Registered office changed on 30/07/97 from: 76 whitchurch road cardiff CF4 3LX
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation

W.G. FABRICATIONS LIMITED Charges

30 May 2002
Legal mortgage
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 69 high street, princes end, tipton, west midlands.
15 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 69 high st,princes end tipton. With the benefit of all…
20 April 1998
Debenture
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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