CONDUCTIX-WAMPFLER LTD
SALFORD CONDUCTIX LIMITED INSUL-8 LIMITED

Hellopages » Greater Manchester » Salford » M50 2GY

Company number 01406477
Status Active
Incorporation Date 21 December 1978
Company Type Private Limited Company
Address 1 MICHIGAN AVENUE, SALFORD, M50 2GY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 15 June 2016; Annual return Statement of capital on 2016-06-15 GBP 420,000 Statement of capital on 2016-08-17 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. . The most likely internet sites of CONDUCTIX-WAMPFLER LTD are www.conductixwampfler.co.uk, and www.conductix-wampfler.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Conductix Wampfler Ltd is a Private Limited Company. The company registration number is 01406477. Conductix Wampfler Ltd has been working since 21 December 1978. The present status of the company is Active. The registered address of Conductix Wampfler Ltd is 1 Michigan Avenue Salford M50 2gy. . BERNES, Francois is a Director of the company. Secretary EDWARDS, Brian has been resigned. Secretary MCGUINNESS, Ian has been resigned. Secretary WOOLFE, Stephen Jonathon has been resigned. Director COLLIAUT, Jean Pierre has been resigned. Director DELACHAUX, Francois Bernard, Chairman has been resigned. Director JONES, Alan Charles has been resigned. Director LANG, Philippe Ivan has been resigned. Director THIRION, Patrick has been resigned. Director WORSWICK, Thomas has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
BERNES, Francois
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
EDWARDS, Brian
Resigned: 16 December 1998
Secretary
MCGUINNESS, Ian
Resigned: 01 December 2002
Appointed Date: 16 December 1998
Secretary
WOOLFE, Stephen Jonathon
Resigned: 31 December 2015
Appointed Date: 01 December 2002
Director
COLLIAUT, Jean Pierre
Resigned: 31 December 2013
78 years old
Director
DELACHAUX, Francois Bernard, Chairman
Resigned: 30 September 2011
85 years old
Director
JONES, Alan Charles
Resigned: 27 May 2016
Appointed Date: 01 April 2000
70 years old
Director
LANG, Philippe Ivan
Resigned: 31 August 2015
Appointed Date: 01 March 2014
62 years old
Director
THIRION, Patrick
Resigned: 30 November 2014
Appointed Date: 01 March 2014
60 years old
Director
WORSWICK, Thomas
Resigned: 31 March 2000
91 years old

CONDUCTIX-WAMPFLER LTD Events

06 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Second filing of the annual return made up to 15 June 2016
15 Jun 2016
Annual return
Statement of capital on 2016-06-15
  • GBP 420,000

Statement of capital on 2016-08-17
  • GBP 420,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
27 May 2016
Termination of appointment of Alan Charles Jones as a director on 27 May 2016
18 May 2016
Termination of appointment of Stephen Jonathon Woolfe as a secretary on 31 December 2015
...
... and 90 more events
17 Aug 1987
Full accounts made up to 31 December 1986
17 Aug 1987
Return made up to 03/04/87; full list of members
27 Nov 1986
Return made up to 14/04/86; full list of members
22 Oct 1986
Group of companies' accounts made up to 31 December 1985
21 Dec 1978
Incorporation

CONDUCTIX-WAMPFLER LTD Charges

5 December 2010
Debenture
Delivered: 10 December 2010
Status: Satisfied on 16 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1985
Fixed and floating charge dated 15.2.85
Delivered: 20 February 1985
Status: Satisfied on 5 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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