Company number 05043407
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 43 HIGH STREET, UPPERMILL, OLDHAM, OL3 6HS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 50
. The most likely internet sites of A1 WELDING EQUIPMENT LTD are www.a1weldingequipment.co.uk, and www.a1-welding-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A1 Welding Equipment Ltd is a Private Limited Company.
The company registration number is 05043407. A1 Welding Equipment Ltd has been working since 13 February 2004.
The present status of the company is Active. The registered address of A1 Welding Equipment Ltd is 43 High Street Uppermill Oldham Ol3 6hs. . HOWARD, Michelle is a Secretary of the company. BENNETT, Neil is a Director of the company. Secretary DICKSON, Barry Stephen has been resigned. Director BENNETT, Neil has been resigned. Director HALL, Craig has been resigned. Director ROBINSON, David has been resigned. Director TORPEY, John Mark has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Director
BENNETT, Neil
Resigned: 07 May 2004
Appointed Date: 13 February 2004
62 years old
Director
HALL, Craig
Resigned: 25 February 2006
Appointed Date: 07 May 2004
65 years old
Director
ROBINSON, David
Resigned: 05 October 2007
Appointed Date: 25 February 2006
62 years old
Persons With Significant Control
Mr Neil Bennett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
A1 WELDING EQUIPMENT LTD Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES13 ‐
Company business 20/05/2015
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
...
... and 35 more events
12 May 2004
New director appointed
12 May 2004
Director resigned
12 May 2004
Registered office changed on 12/05/04 from: 9 wheatfield crescent, royton oldham OL2 5LX
28 Apr 2004
Director's particulars changed
13 Feb 2004
Incorporation