HI-TEC WELDING AND FABRICATION SERVICES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RP

Company number 03719580
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 23 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7RP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Office a16 Arena Business Centre 9 Nimrod Way Ferndown BH21 7UH to 23 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RP on 18 January 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HI-TEC WELDING AND FABRICATION SERVICES LIMITED are www.hitecweldingandfabricationservices.co.uk, and www.hi-tec-welding-and-fabrication-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.4 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tec Welding and Fabrication Services Limited is a Private Limited Company. The company registration number is 03719580. Hi Tec Welding and Fabrication Services Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Hi Tec Welding and Fabrication Services Limited is 23 Whittle Road Ferndown Industrial Estate Wimborne England Bh21 7rp. The company`s financial liabilities are £106.35k. It is £-17.11k against last year. The cash in hand is £113.27k. It is £10.56k against last year. And the total assets are £316.77k, which is £-21.62k against last year. GOODHAND, Malcolm David is a Secretary of the company. GOODHAND, Malcolm David is a Director of the company. HORLOCK, Paul Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


hi-tec welding and fabrication services Key Finiance

LIABILITIES £106.35k
-14%
CASH £113.27k
+10%
TOTAL ASSETS £316.77k
-7%
All Financial Figures

Current Directors

Secretary
GOODHAND, Malcolm David
Appointed Date: 25 February 1999

Director
GOODHAND, Malcolm David
Appointed Date: 25 February 1999
71 years old

Director
HORLOCK, Paul Edward
Appointed Date: 25 February 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Malcolm David Goodhand
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

HI-TEC WELDING AND FABRICATION SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Jan 2017
Registered office address changed from Office a16 Arena Business Centre 9 Nimrod Way Ferndown BH21 7UH to 23 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RP on 18 January 2017
26 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
14 Dec 2000
Accounting reference date shortened from 31/03/01 to 31/07/00
08 Mar 2000
Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed

25 Jan 2000
Accounting reference date extended from 29/02/00 to 31/03/00
25 Feb 1999
Secretary resigned
25 Feb 1999
Incorporation

HI-TEC WELDING AND FABRICATION SERVICES LIMITED Charges

15 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…