M & D WELDING (GLOUCESTER) LIMITED
GLOUCESTER

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Company number 05630322
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 11 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 5,000 . The most likely internet sites of M & D WELDING (GLOUCESTER) LIMITED are www.mdweldinggloucester.co.uk, and www.m-d-welding-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. M D Welding Gloucester Limited is a Private Limited Company. The company registration number is 05630322. M D Welding Gloucester Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of M D Welding Gloucester Limited is 11 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester England Gl2 2aq. . SWANKIE, Mark is a Secretary of the company. DOUGLAS, Desmond is a Director of the company. SWANKIE, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SWANKIE, Mark
Appointed Date: 20 November 2005

Director
DOUGLAS, Desmond
Appointed Date: 20 November 2005
60 years old

Director
SWANKIE, Mark
Appointed Date: 20 November 2005
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr Desmond Douglas
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Swankie
Notified on: 18 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D WELDING (GLOUCESTER) LIMITED Events

27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 5,000

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000

...
... and 30 more events
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
29 Dec 2005
New secretary appointed;new director appointed
29 Dec 2005
New director appointed
20 Nov 2005
Incorporation

M & D WELDING (GLOUCESTER) LIMITED Charges

29 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…