LANARKSHIRE WELDING COMPANY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7TQ

Company number SC023232
Status Active
Incorporation Date 9 April 1945
Company Type Private Limited Company
Address JOHN STREET, WISHAW, ML2 7TQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 29 February 2016; Cancellation of shares. Statement of capital on 3 August 2016 GBP 40,024.00 . The most likely internet sites of LANARKSHIRE WELDING COMPANY LIMITED are www.lanarkshireweldingcompany.co.uk, and www.lanarkshire-welding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. Lanarkshire Welding Company Limited is a Private Limited Company. The company registration number is SC023232. Lanarkshire Welding Company Limited has been working since 09 April 1945. The present status of the company is Active. The registered address of Lanarkshire Welding Company Limited is John Street Wishaw Ml2 7tq. . HETT, John William is a Secretary of the company. CLARK, Alan Richard is a Director of the company. HETT, John William is a Director of the company. MCDONALD, Alexander William is a Director of the company. MCDONALD, Alexandra Dymock is a Director of the company. MCDONALD, Margaret Ann is a Director of the company. PEARSON, David Edward is a Director of the company. Secretary MCDONALD, Alexander William has been resigned. Director BANKS, Daniel has been resigned. Director DAVIDSON, Thomas Melvin has been resigned. Director MCDONALD, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HETT, John William
Appointed Date: 08 June 1990
Director
CLARK, Alan Richard
Appointed Date: 22 August 2013
60 years old
Director
HETT, John William
Appointed Date: 04 October 2001
78 years old
Director
MCDONALD, Alexander William

80 years old
Director
MCDONALD, Alexandra Dymock
Appointed Date: 14 January 2009
36 years old
Director
MCDONALD, Margaret Ann
Appointed Date: 14 January 2009
77 years old
Director
PEARSON, David Edward
Appointed Date: 08 August 2013
47 years old

Resigned Directors

Secretary
MCDONALD, Alexander William
Resigned: 08 June 1990
Director
BANKS, Daniel
Resigned: 30 September 2014
Appointed Date: 04 October 2001
68 years old
Director
DAVIDSON, Thomas Melvin
Resigned: 30 September 2014
Appointed Date: 04 October 2001
66 years old
Director
MCDONALD, John
Resigned: 08 June 1990

Persons With Significant Control

Mr Alexander William Mcdonald
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANARKSHIRE WELDING COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Full accounts made up to 29 February 2016
13 Sep 2016
Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 40,024.00
13 Sep 2016
Purchase of own shares.
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 45,024
...
... and 82 more events
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned
22 Jun 1987
169 25,024 @ £1 ord 150587
02 Jun 1987
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jan 1987
Full accounts made up to 28 February 1986
27 Jan 1987
Return made up to 08/12/86; full list of members

LANARKSHIRE WELDING COMPANY LIMITED Charges

15 June 1988
Standard security
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Motherwell District Council
Description: Factory premises and lands at john street, craigneuk wishaw.

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