WELDON & WARING LIMITED
TAMWORTH SMITHAMBURY INVESTMENTS LIMITED

Hellopages » Staffordshire » Tamworth » B79 7QF

Company number 01117897
Status Active
Incorporation Date 12 June 1973
Company Type Private Limited Company
Address 97 LICHFIELD STREET, TAMWORTH, ENGLAND, B79 7QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 49 High Street Wincanton Somerset BA9 9JU to 97 Lichfield Street Tamworth B79 7QF on 2 December 2016; Termination of appointment of Jayne Hood as a secretary on 4 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WELDON & WARING LIMITED are www.weldonwaring.co.uk, and www.weldon-waring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Weldon Waring Limited is a Private Limited Company. The company registration number is 01117897. Weldon Waring Limited has been working since 12 June 1973. The present status of the company is Active. The registered address of Weldon Waring Limited is 97 Lichfield Street Tamworth England B79 7qf. . ABNETT, John is a Director of the company. LINDLEY, Edmund is a Director of the company. WILKINSON, Andrew James Durham is a Director of the company. WILKINSON, Lucy is a Director of the company. Secretary ADKINS, Marjorie Pamela has been resigned. Secretary BERKIN, Antony has been resigned. Secretary HOOD, Jayne has been resigned. Secretary NASH, Clare Elise has been resigned. Secretary WALTON, Christopher Jerome has been resigned. Secretary HILLIER & CO LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director MURR, John Christopher Skepper has been resigned. Director WELDON, Patrick Langford Darryl has been resigned. Director WILKINSON, Kate Sarah has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABNETT, John
Appointed Date: 01 November 2006
71 years old
Director
LINDLEY, Edmund
Appointed Date: 01 November 2006
70 years old
Director
WILKINSON, Andrew James Durham
Appointed Date: 01 January 1996
74 years old
Director
WILKINSON, Lucy
Appointed Date: 01 September 2013
37 years old

Resigned Directors

Secretary
ADKINS, Marjorie Pamela
Resigned: 30 September 1997
Secretary
BERKIN, Antony
Resigned: 01 March 2006
Appointed Date: 14 April 2005
Secretary
HOOD, Jayne
Resigned: 04 November 2016
Appointed Date: 15 March 2010
Secretary
NASH, Clare Elise
Resigned: 18 July 2000
Appointed Date: 30 September 1997
Secretary
WALTON, Christopher Jerome
Resigned: 24 October 2002
Appointed Date: 18 July 2000
Secretary
HILLIER & CO LIMITED
Resigned: 14 April 2005
Appointed Date: 24 October 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 03 December 2009
Appointed Date: 27 April 2006
Director
MURR, John Christopher Skepper
Resigned: 15 December 1998
100 years old
Director
WELDON, Patrick Langford Darryl
Resigned: 26 November 2001
108 years old
Director
WILKINSON, Kate Sarah
Resigned: 31 December 2014
Appointed Date: 01 January 2012
65 years old

Persons With Significant Control

Mr Andrew James Durham Wilkinson Fca
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WELDON & WARING LIMITED Events

02 Dec 2016
Registered office address changed from 49 High Street Wincanton Somerset BA9 9JU to 97 Lichfield Street Tamworth B79 7QF on 2 December 2016
04 Nov 2016
Termination of appointment of Jayne Hood as a secretary on 4 November 2016
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 Mar 2016
Director's details changed for Mr Edmund Lindley on 18 March 2016
...
... and 112 more events
19 Jul 1988
Return made up to 15/06/88; full list of members
14 Oct 1987
Full group accounts made up to 31 December 1986
02 Apr 1987
Return made up to 26/03/87; full list of members
04 Feb 1987
Full accounts made up to 31 December 1985
12 Jun 1973
Incorporation

WELDON & WARING LIMITED Charges

16 February 2009
Legal charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cowdown farm, micheldever, winchester.
18 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at chelmsford corner guildford road broadbridge…
18 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fina petrol station 314-326 clarence road four oaks sutton…
18 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at mayors lane newbury berkshire.
18 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ridgeway works stanmore road east ilsley newbury berks.
18 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apex service station lichfield motors LTD. Birmingham road…
1 May 2007
Guarantee & debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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