SECKER WELDING LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 1AF

Company number 05376449
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SECKER WELDING LIMITED are www.seckerwelding.co.uk, and www.secker-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Secker Welding Limited is a Private Limited Company. The company registration number is 05376449. Secker Welding Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Secker Welding Limited is 32 The Crescent Spalding Lincolnshire Pe11 1af. . SCHLECHTER, Brett Matthew Glyn is a Director of the company. SECKER, Chloe Siobhan is a Director of the company. SECKER, Clifford Linden is a Director of the company. SECKER, Linden is a Director of the company. SECKER, Stephen is a Director of the company. Secretary SECKER, Doreen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SECKER, Doreen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SCHLECHTER, Brett Matthew Glyn
Appointed Date: 19 April 2013
43 years old
Director
SECKER, Chloe Siobhan
Appointed Date: 15 April 2013
34 years old
Director
SECKER, Clifford Linden
Appointed Date: 01 November 2005
81 years old
Director
SECKER, Linden
Appointed Date: 05 May 2013
56 years old
Director
SECKER, Stephen
Appointed Date: 05 May 2013
58 years old

Resigned Directors

Secretary
SECKER, Doreen
Resigned: 01 April 2010
Appointed Date: 01 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
SECKER, Doreen
Resigned: 01 April 2010
Appointed Date: 01 November 2005
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Brett Matthew Glyn Schlecter
Notified on: 18 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SECKER WELDING LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 31 more events
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed;new director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation

SECKER WELDING LIMITED Charges

25 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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