WELDING ALLOYS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7QS

Company number 00793416
Status Active
Incorporation Date 26 February 1964
Company Type Private Limited Company
Address THE WAY, FOWLMERE, ROYSTON, HERTFORDSHIRE, SG8 7QS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 25990 - Manufacture of other fabricated metal products n.e.c., 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Andrew Craig Mcmanus as a director on 9 March 2017; Appointment of James Stuart Annal as a director on 3 March 2017. The most likely internet sites of WELDING ALLOYS LIMITED are www.weldingalloys.co.uk, and www.welding-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Welding Alloys Limited is a Private Limited Company. The company registration number is 00793416. Welding Alloys Limited has been working since 26 February 1964. The present status of the company is Active. The registered address of Welding Alloys Limited is The Way Fowlmere Royston Hertfordshire Sg8 7qs. . ANNAL, James Stuart is a Director of the company. HOLTHAUS, Johann Joseph Clemens is a Director of the company. IRONS, Shirley Ann is a Director of the company. STEKLY, Dominic Charles is a Director of the company. THOMSON, Kenneth Donald Macfarlane is a Director of the company. Secretary STEKLY, Catherine Jennifer has been resigned. Director ATAMERT, Serdar has been resigned. Director BOOT, James Geoffrey has been resigned. Director FRAY, Derek John, Professor has been resigned. Director HANCOX, Richard has been resigned. Director HARRISON, William Henry has been resigned. Director KAREL STEKLY, Jan Josef, Dr has been resigned. Director MCMANUS, Andrew Craig has been resigned. Director MCMANUS, Andrew Craig has been resigned. Director MURRAY, Peter James has been resigned. Director STEKLY, Catherine Jennifer has been resigned. Director STEKLY, Victor Colin has been resigned. Director TECCO, Dorival Concalves, Dr has been resigned. Director VICENTE HERRERO, Jose Alberto has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
ANNAL, James Stuart
Appointed Date: 03 March 2017
61 years old
Director
HOLTHAUS, Johann Joseph Clemens
Appointed Date: 01 April 2016
79 years old
Director
IRONS, Shirley Ann
Appointed Date: 28 April 2015
65 years old
Director
STEKLY, Dominic Charles
Appointed Date: 25 October 2012
50 years old
Director
THOMSON, Kenneth Donald Macfarlane
Appointed Date: 04 December 2014
63 years old

Resigned Directors

Secretary
STEKLY, Catherine Jennifer
Resigned: 30 November 2010
Director
ATAMERT, Serdar
Resigned: 28 June 2013
Appointed Date: 01 January 2001
64 years old
Director
BOOT, James Geoffrey
Resigned: 25 March 2015
Appointed Date: 04 December 2014
68 years old
Director
FRAY, Derek John, Professor
Resigned: 04 December 2014
Appointed Date: 25 October 2012
85 years old
Director
HANCOX, Richard
Resigned: 07 February 2013
Appointed Date: 06 July 2005
68 years old
Director
HARRISON, William Henry
Resigned: 01 April 1993
87 years old
Director
KAREL STEKLY, Jan Josef, Dr
Resigned: 05 April 1994
90 years old
Director
MCMANUS, Andrew Craig
Resigned: 09 March 2017
Appointed Date: 17 November 2015
63 years old
Director
MCMANUS, Andrew Craig
Resigned: 14 July 2015
Appointed Date: 28 April 2015
63 years old
Director
MURRAY, Peter James
Resigned: 30 April 2003
81 years old
Director
STEKLY, Catherine Jennifer
Resigned: 04 December 2014
85 years old
Director
STEKLY, Victor Colin
Resigned: 15 March 2013
Appointed Date: 26 May 1998
59 years old
Director
TECCO, Dorival Concalves, Dr
Resigned: 01 November 2013
Appointed Date: 19 July 2005
66 years old
Director
VICENTE HERRERO, Jose Alberto
Resigned: 25 March 2015
Appointed Date: 04 December 2014
49 years old

Persons With Significant Control

Welding Alloys Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELDING ALLOYS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Termination of appointment of Andrew Craig Mcmanus as a director on 9 March 2017
08 Mar 2017
Appointment of James Stuart Annal as a director on 3 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Johann Joseph Clemens Holthaus as a director on 1 April 2016
...
... and 110 more events
24 Sep 1987
Full group accounts made up to 30 April 1986
22 Jul 1987
Return made up to 31/03/87; no change of members
04 Nov 1966
Company name changed\certificate issued on 04/11/66
26 Feb 1964
Certificate of incorporation
26 Feb 1964
Incorporation

WELDING ALLOYS LIMITED Charges

7 June 2004
Legal mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 12 jacksons way fowlmere royston. With…
5 May 2004
Legal mortgage
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the north side of high street fowlmere…
16 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 jacksons way fowlmere royston. With the…
10 March 1995
Letter of charge and set off
Delivered: 14 March 1995
Status: Satisfied on 13 September 2002
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
21 August 1992
Debenture
Delivered: 3 September 1992
Status: Satisfied on 22 February 1997
Persons entitled: Credit Lyonnais
Description: Incl. Stocks & shares see form 395 ref. M49L for full…
6 December 1974
Debenture
Delivered: 11 December 1974
Status: Satisfied on 22 February 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over undertaking and all property…

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