Company number 00758454
Status Active
Incorporation Date 23 April 1963
Company Type Private Limited Company
Address PRIVATE ROAD NO 7, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PLANT WELDING HOLDINGS LIMITED are www.plantweldingholdings.co.uk, and www.plant-welding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Plant Welding Holdings Limited is a Private Limited Company.
The company registration number is 00758454. Plant Welding Holdings Limited has been working since 23 April 1963.
The present status of the company is Active. The registered address of Plant Welding Holdings Limited is Private Road No 7 Colwick Industrial Estate Nottingham Ng4 2jw. . CARLIN, Douglas is a Secretary of the company. CARLIN, Douglas is a Director of the company. CARLIN, George Arthur is a Director of the company. Secretary CARLIN, George Arthur has been resigned. Director HERROD, Colin has been resigned. Director HERROD, Leonard Griffin has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas Carlin
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLANT WELDING HOLDINGS LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Mar 2017
Satisfaction of charge 1 in full
01 Mar 2017
Satisfaction of charge 2 in full
01 Mar 2017
Satisfaction of charge 3 in full
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 79 more events
19 Apr 1988
Return made up to 08/04/88; full list of members
20 Aug 1987
Return made up to 05/06/87; full list of members
21 Jul 1987
Accounts for a small company made up to 30 June 1986
21 Jan 1987
Return made up to 23/01/86; full list of members
02 Jan 1987
Particulars of mortgage/charge
18 December 1986
Legal charge
Delivered: 2 January 1987
Status: Satisfied
on 1 March 2017
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being to the…
14 March 1986
Charge
Delivered: 20 March 1986
Status: Satisfied
on 1 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
16 March 1964
Mortgages charge
Delivered: 24 March 1964
Status: Satisfied
on 1 March 2017
Persons entitled: Midland Bank PLC
Description: Land at colwick notts together with plant machinery…