WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9WH

Company number 09176163
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 2 PLEASANT ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 9WH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 091761630004, created on 31 January 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED are www.welshboxesandengineeringholdingcompany.co.uk, and www.welsh-boxes-and-engineering-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Welsh Boxes and Engineering Holding Company Limited is a Private Limited Company. The company registration number is 09176163. Welsh Boxes and Engineering Holding Company Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Welsh Boxes and Engineering Holding Company Limited is 2 Pleasant Road Gorseinon Swansea United Kingdom Sa4 9wh. . DAVIES, Gregory Franklyn is a Director of the company. HINDER, Ronald William is a Director of the company. LEWIS, Christopher Evan is a Director of the company. PINOCCI, Normanno Luigi John is a Director of the company. ROBERTS, Lorraine Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Gregory Franklyn
Appointed Date: 14 August 2014
68 years old
Director
HINDER, Ronald William
Appointed Date: 14 August 2014
78 years old
Director
LEWIS, Christopher Evan
Appointed Date: 14 August 2014
67 years old
Director
PINOCCI, Normanno Luigi John
Appointed Date: 14 August 2014
67 years old
Director
ROBERTS, Lorraine Elizabeth
Appointed Date: 14 August 2014
58 years old

WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED Events

13 Feb 2017
Registration of charge 091761630004, created on 31 January 2017
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 Apr 2016
Registration of charge 091761630003, created on 15 April 2016
07 Apr 2016
Director's details changed for Normanno Luigi John Pinocci on 29 March 2016
...
... and 7 more events
01 May 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
30 Apr 2015
Registration of charge 091761630002, created on 30 April 2015
09 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 221
09 Sep 2014
Registration of charge 091761630001, created on 1 September 2014
14 Aug 2014
Incorporation

WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED Charges

31 January 2017
Charge code 0917 6163 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as welsh boxes, bruce…
15 April 2016
Charge code 0917 6163 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as former td williams premises…
30 April 2015
Charge code 0917 6163 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 September 2014
Charge code 0917 6163 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Ronald William Hinder
Description: Contains fixed charge…

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