Company number 03519372
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address C/O D. R CASWELL LTD, LAGONDA ROAD, BILLINGHAM, TS23 4JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of WIS WELDING LIMITED are www.wiswelding.co.uk, and www.wis-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wis Welding Limited is a Private Limited Company.
The company registration number is 03519372. Wis Welding Limited has been working since 27 February 1998.
The present status of the company is Active. The registered address of Wis Welding Limited is C O D R Caswell Ltd Lagonda Road Billingham Ts23 4ja. . CASWELL, Peter is a Director of the company. Secretary ARKLEY, Leslie has been resigned. Secretary CASWELL, Peter has been resigned. Secretary PHARE CASWELL, Alison Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARKLEY, Leslie has been resigned. Director CASWELL, Joanne has been resigned. Director CASWELL, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MC CUE, Geoffery has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CASWELL, Peter
Resigned: 11 August 1998
Appointed Date: 27 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
ARKLEY, Leslie
Resigned: 01 March 2006
Appointed Date: 11 August 1998
75 years old
Director
CASWELL, Joanne
Resigned: 11 August 1998
Appointed Date: 27 February 1998
56 years old
Director
CASWELL, Peter
Resigned: 11 August 1998
Appointed Date: 27 February 1998
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
MC CUE, Geoffery
Resigned: 25 April 2006
Appointed Date: 27 February 1998
69 years old
Persons With Significant Control
D R Caswell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIS WELDING LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 48 more events
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
27 Feb 1998
Incorporation