WELLFIELD ENGINEERING LTD
LANCASHIRE B.E.N. ENGINEERING PRODUCTS LIMITED MAROB ENGINEERING LIMITED

Hellopages » Lancashire » South Ribble » PR5 8AL

Company number 04579353
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT 249 DAWSON PLACE, WALTON, SUMMIT, PRESTON, LANCASHIRE, PR5 8AL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WELLFIELD ENGINEERING LTD are www.wellfieldengineering.co.uk, and www.wellfield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wellfield Engineering Ltd is a Private Limited Company. The company registration number is 04579353. Wellfield Engineering Ltd has been working since 01 November 2002. The present status of the company is Active. The registered address of Wellfield Engineering Ltd is Unit 249 Dawson Place Walton Summit Preston Lancashire Pr5 8al. The cash in hand is £0k. It is £0k against last year. . COOPER, Michael John is a Secretary of the company. ROBINSON, Mark 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 "Machining".


wellfield engineering Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOPER, Michael John
Appointed Date: 01 November 2002
Director
ROBINSON, Mark
Appointed Date: 01 November 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Mark Robinson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WELLFIELD ENGINEERING LTD Events

22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
07 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
20 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
08 Nov 2002
New secretary appointed
01 Nov 2002
Incorporation

WELLFIELD ENGINEERING LTD Charges

19 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Surrey Asset Finance LTD
Description: F/H l/h property wherever situate and all plant machinery…

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