SWADLINCOTE ALUMINIUM AND WELDING CO LIMITED
SWADLINCOTE GENTLE WIND LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 8DD

Company number 04479652
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address UNIT 3 SUTTONS BUSINESS PARK, SWADLINCOTE ROAD WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DD
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWADLINCOTE ALUMINIUM AND WELDING CO LIMITED are www.swadlincotealuminiumandweldingco.co.uk, and www.swadlincote-aluminium-and-welding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 9 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swadlincote Aluminium and Welding Co Limited is a Private Limited Company. The company registration number is 04479652. Swadlincote Aluminium and Welding Co Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Swadlincote Aluminium and Welding Co Limited is Unit 3 Suttons Business Park Swadlincote Road Woodville Swadlincote Derbyshire De11 8dd. . WINFIELD, Robert is a Secretary of the company. MCGOLDRICK, Carl Stephen is a Director of the company. WINFIELD, Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WINFIELD, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
WINFIELD, Robert
Appointed Date: 31 July 2002
Director
MCGOLDRICK, Carl Stephen
Appointed Date: 31 July 2002
56 years old
Director
WINFIELD, Robert
Appointed Date: 02 June 2010
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 08 July 2002
Director
WINFIELD, Robert
Resigned: 01 June 2010
Appointed Date: 31 July 2002
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Robert Winfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SWADLINCOTE ALUMINIUM AND WELDING CO LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
06 Aug 2002
New director appointed
06 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
08 Jul 2002
Incorporation

SWADLINCOTE ALUMINIUM AND WELDING CO LIMITED Charges

4 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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