WELDING TECHNOLOGY WALES LIMITED
ENTERPRISE PARK WELTECH TECHNOLOGY WALES LIMITED

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 05551057
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELDING TECHNOLOGY WALES LIMITED are www.weldingtechnologywales.co.uk, and www.welding-technology-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Welding Technology Wales Limited is a Private Limited Company. The company registration number is 05551057. Welding Technology Wales Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Welding Technology Wales Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . MORGAN, Rees Islwyn is a Secretary of the company. DERBYSHIRE, Richard Lloyd is a Director of the company. MORGAN, David Edward is a Director of the company. MORGAN, Rees Islwyn is a Director of the company. MORGAN, Thomas Eirwyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MORGAN, Rees Islwyn
Appointed Date: 07 September 2005
Director
DERBYSHIRE, Richard Lloyd
Appointed Date: 07 September 2005
54 years old
Director
MORGAN, David Edward
Appointed Date: 07 September 2005
50 years old
Director
MORGAN, Rees Islwyn
Appointed Date: 07 September 2005
87 years old
Director
MORGAN, Thomas Eirwyn
Appointed Date: 07 September 2005
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Richard Lloyd Derbyshire
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr David Edward Morgan
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Rees Islwyn Morgan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Eirwyn Morgan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELDING TECHNOLOGY WALES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 126
05 Jun 2015
Registered office address changed from Ashmore & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015
...
... and 45 more events
04 Oct 2005
New director appointed
04 Oct 2005
New director appointed
04 Oct 2005
New director appointed
09 Sep 2005
Registered office changed on 09/09/05 from: unit 2, cambrian yard pontardulais swansea SA4 8RG
01 Sep 2005
Incorporation

WELDING TECHNOLOGY WALES LIMITED Charges

9 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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