Company number 04270320
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 22 SILVERTHORNE CLOSE, STALYBRIDGE, CHESHIRE, SK15 2DQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of COMPLETE WELDING SERVICES LIMITED are www.completeweldingservices.co.uk, and www.complete-welding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.8 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Welding Services Limited is a Private Limited Company.
The company registration number is 04270320. Complete Welding Services Limited has been working since 14 August 2001.
The present status of the company is Active. The registered address of Complete Welding Services Limited is 22 Silverthorne Close Stalybridge Cheshire Sk15 2dq. . EVANS, Andrea Louise is a Secretary of the company. EVANS, Andrea Louise is a Director of the company. EVANS, Craig is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 August 2001
Appointed Date: 14 August 2001
Persons With Significant Control
Mr Craig Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Louise Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE WELDING SERVICES LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Registration of charge 042703200004, created on 28 October 2014
...
... and 39 more events
22 Aug 2001
Secretary resigned
22 Aug 2001
New director appointed
22 Aug 2001
New secretary appointed
22 Aug 2001
Registered office changed on 22/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Aug 2001
Incorporation
28 October 2014
Charge code 0427 0320 0004
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 January 2010
All assets debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Rent deposit deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Albert Bryan Morrall and Christopher John Shaw
Description: Deposit of £3,173.00 and interest.