Company number 05668641
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address HOLDITCH ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7PL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Holditch Road Chesterton Newcastle Under Lyme Staffordshire ST5 7FL to Holditch Road Chesterton Newcastle Under Lyme Staffordshire ST5 7PL on 16 February 2017; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Nigel David Nixon on 29 July 2016. The most likely internet sites of WELDFAST (UK) LIMITED are www.weldfastuk.co.uk, and www.weldfast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Weldfast Uk Limited is a Private Limited Company.
The company registration number is 05668641. Weldfast Uk Limited has been working since 06 January 2006.
The present status of the company is Active. The registered address of Weldfast Uk Limited is Holditch Road Chesterton Newcastle Under Lyme Staffordshire St5 7pl. . NIXON, Lorraine is a Secretary of the company. NIXON, Nigel David is a Director of the company. NIXON, Stephen Anthony is a Director of the company. Secretary NIXON, Julie Angela has been resigned. Secretary NIXON, Stephen Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Persons With Significant Control
Stephen Anthony Nixon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel David Nixon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELDFAST (UK) LIMITED Events
16 Feb 2017
Registered office address changed from Holditch Road Chesterton Newcastle Under Lyme Staffordshire ST5 7FL to Holditch Road Chesterton Newcastle Under Lyme Staffordshire ST5 7PL on 16 February 2017
02 Feb 2017
Confirmation statement made on 6 January 2017 with updates
25 Aug 2016
Director's details changed for Nigel David Nixon on 29 July 2016
10 Aug 2016
Director's details changed for Stephen Anthony Nixon on 29 July 2016
10 Aug 2016
Secretary's details changed for Lorraine Nixon on 29 July 2016
...
... and 36 more events
17 Jan 2006
New secretary appointed
17 Jan 2006
New director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
06 Jan 2006
Incorporation
20 August 2014
Charge code 0566 8641 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of london road chesterton…
16 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Deed of deposit
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All interest from time to time standing to the credit of an…