PROFESSIONAL WELDING SERVICES LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 03215417
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 33160 - Repair and maintenance of aircraft and spacecraft, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of PROFESSIONAL WELDING SERVICES LIMITED are www.professionalweldingservices.co.uk, and www.professional-welding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Professional Welding Services Limited is a Private Limited Company. The company registration number is 03215417. Professional Welding Services Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Professional Welding Services Limited is Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John, Chairman And Chief Executive is a Director of the company. Secretary YOUNG, Linda Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Terence Desmond has been resigned. Director YOUNG, Grahame Philip has been resigned. Director YOUNG, Linda Anne has been resigned. The company operates in "Machining".


Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 10 August 2006
Director
EDMONDS, Maurice
Appointed Date: 10 August 2006
74 years old
Director
SMITH, Peter John, Chairman And Chief Executive
Appointed Date: 10 August 2006
76 years old

Resigned Directors

Secretary
YOUNG, Linda Anne
Resigned: 10 August 2006
Appointed Date: 25 June 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
MOORE, Terence Desmond
Resigned: 16 December 2013
Appointed Date: 02 June 2004
78 years old
Director
YOUNG, Grahame Philip
Resigned: 24 June 2008
Appointed Date: 25 June 1996
72 years old
Director
YOUNG, Linda Anne
Resigned: 10 August 2006
Appointed Date: 01 December 1998
69 years old

Persons With Significant Control

Nasmyth Group Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL WELDING SERVICES LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
17 Oct 2015
Full accounts made up to 31 January 2015
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
...
... and 76 more events
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed
08 Jul 1996
New director appointed
08 Jul 1996
Registered office changed on 08/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jun 1996
Incorporation

PROFESSIONAL WELDING SERVICES LIMITED Charges

3 September 2013
Charge code 0321 5417 0009
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2008
All assets debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
Chattel mortgage
Delivered: 31 August 2006
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 1 x bridgeport 760 vmc 1995 s/n 20857/95, 1 x bridgeport…
11 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 12 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2006
Composite all assets guarantee and debenture
Delivered: 18 August 2006
Status: Satisfied on 12 December 2008
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 12 August 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 31 December 1997
Status: Satisfied on 12 August 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: 1) by way of fixed equitable charge (I) all debts the…
26 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied on 12 August 2006
Persons entitled: Linda Ann Young Grahame Philip Young
Description: By way of legal mortgage l/h premises k/a 80 and 82 cobham…
27 June 1997
Mortgage
Delivered: 3 July 1997
Status: Satisfied on 12 August 2006
Persons entitled: Lloyds Bank PLC
Description: 80 and 82 cobham road ferndown industrial estate wimbourne…

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