WELDING CENTRE LIMITED
WISBECH WELDING CENTRE (PETERBOROUGH) LTD.

Hellopages » Cambridgeshire » Fenland » PE13 2TQ

Company number 03185864
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address 19 ALGORES WAY, WISBECH, CAMBRIDGESHIRE, PE13 2TQ
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 Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,000 . The most likely internet sites of WELDING CENTRE LIMITED are www.weldingcentre.co.uk, and www.welding-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Welding Centre Limited is a Private Limited Company. The company registration number is 03185864. Welding Centre Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Welding Centre Limited is 19 Algores Way Wisbech Cambridgeshire Pe13 2tq. . BIRD, Alan Brereton is a Secretary of the company. BIRD, Alan Brereton is a Director of the company. BIRD, Sharon is a Director of the company. Secretary BIRD, Phyllis Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, David Edward has been resigned. Director BIRD, Phyllis Elaine has been resigned. Director PARR, Stephen Crispin has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BIRD, Alan Brereton
Appointed Date: 01 February 2005
Director
BIRD, Alan Brereton
Appointed Date: 02 December 2003
55 years old
Director
BIRD, Sharon
Appointed Date: 01 February 2005
54 years old

Resigned Directors

Secretary
BIRD, Phyllis Elaine
Resigned: 01 February 2005
Appointed Date: 15 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996
Director
BIRD, David Edward
Resigned: 01 February 2005
Appointed Date: 15 April 1996
78 years old
Director
BIRD, Phyllis Elaine
Resigned: 01 February 2005
Appointed Date: 15 April 1996
74 years old
Director
PARR, Stephen Crispin
Resigned: 31 October 2000
Appointed Date: 15 April 1996
67 years old

Persons With Significant Control

Mrs Sharon Bird
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELDING CENTRE LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,000
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 20,000
...
... and 53 more events
29 May 1997
Return made up to 15/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1996
Particulars of mortgage/charge
03 May 1996
Ad 15/04/96--------- £ si 19998@1=19998 £ ic 2/20000
21 Apr 1996
Secretary resigned
15 Apr 1996
Incorporation

WELDING CENTRE LIMITED Charges

2 November 2006
Fixed and floating charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Mortgage debenture
Delivered: 6 July 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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