WELDING ENGINEERS (HERTFORD) LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QB

Company number 01399152
Status Active
Incorporation Date 10 November 1978
Company Type Private Limited Company
Address MARSH WORKS, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QB
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 . The most likely internet sites of WELDING ENGINEERS (HERTFORD) LIMITED are www.weldingengineershertford.co.uk, and www.welding-engineers-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welding Engineers Hertford Limited is a Private Limited Company. The company registration number is 01399152. Welding Engineers Hertford Limited has been working since 10 November 1978. The present status of the company is Active. The registered address of Welding Engineers Hertford Limited is Marsh Works Marsh Lane Ware Hertfordshire Sg12 9qb. . WILSON, Pauline is a Secretary of the company. HOLMES, Richard Anthony is a Director of the company. NICOL, Gordon is a Director of the company. WILSON, Pauline is a Director of the company. Secretary NICOL, John has been resigned. Director COYNE, Jares has been resigned. Director LATHAM, Edward Allan has been resigned. Director NICOL, John has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
WILSON, Pauline
Appointed Date: 14 November 2000
Director
HOLMES, Richard Anthony
Appointed Date: 14 November 2000
55 years old
Director
NICOL, Gordon
Appointed Date: 14 November 2000
58 years old
Director
WILSON, Pauline
Appointed Date: 14 November 2000
61 years old

Resigned Directors

Secretary
NICOL, John
Resigned: 14 November 2000
Director
COYNE, Jares
Resigned: 01 March 1999
89 years old
Director
LATHAM, Edward Allan
Resigned: 14 November 2000
87 years old
Director
NICOL, John
Resigned: 14 November 2000
85 years old

Persons With Significant Control

Mr Richard Anthony Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Welding Engineers (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WELDING ENGINEERS (HERTFORD) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Jun 2016
Audited abridged accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
26 Nov 2015
Director's details changed for Gordon Nicol on 26 November 2015
26 Nov 2015
Director's details changed for Pauline Wilson on 26 November 2015
...
... and 90 more events
16 Jan 1989
Full accounts made up to 31 December 1987
23 Mar 1988
Full accounts made up to 31 December 1986
23 Mar 1988
Return made up to 03/07/87; full list of members
29 Jun 1987
Return made up to 23/08/86; full list of members
13 Mar 1987
Full accounts made up to 31 December 1985

WELDING ENGINEERS (HERTFORD) LIMITED Charges

12 April 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Anthony David Trup and Rosalyn Susan Wilton
Description: £25,000 or other such sum standing to the credit of the…
29 January 2001
Assignment of keyman life policy
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
14 November 2000
Debenture
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 February 1989
Letter of offset
Delivered: 1 March 1989
Status: Satisfied on 17 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
10 February 1989
Debenture
Delivered: 1 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 1980
Floating charge
Delivered: 28 May 1980
Status: Satisfied on 26 November 1991
Persons entitled: Clydesdale Bank Limited
Description: Floating cahrge. Undertaking and all property and assets…

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