THE WELDING SHOP LIMITED
HAMPTON

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Company number 04633589
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of THE WELDING SHOP LIMITED are www.theweldingshop.co.uk, and www.the-welding-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Welding Shop Limited is a Private Limited Company. The company registration number is 04633589. The Welding Shop Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of The Welding Shop Limited is 100a High Street Hampton Middlesex Tw12 2st. . CLARE, Nina Kathleen is a Secretary of the company. CLARE, Nina Kathleen is a Director of the company. CLARE, Peter Gordon 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 "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARE, Nina Kathleen
Appointed Date: 10 January 2003
Director
CLARE, Nina Kathleen
Appointed Date: 10 January 2003
74 years old
Director
CLARE, Peter Gordon
Appointed Date: 10 January 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mrs Nina Kathleen Clare
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gordon Clare
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WELDING SHOP LIMITED Events

22 Feb 2017
Confirmation statement made on 10 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 32 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
10 Jan 2003
Incorporation

THE WELDING SHOP LIMITED Charges

23 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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