Company number 08528501
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address SUITE 1.3, 20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Full accounts made up to 31 December 2014. The most likely internet sites of ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED are www.adlingtonweldingsuppliesholdings.co.uk, and www.adlington-welding-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlington Welding Supplies Holdings Limited is a Private Limited Company.
The company registration number is 08528501. Adlington Welding Supplies Holdings Limited has been working since 14 May 2013.
The present status of the company is Active. The registered address of Adlington Welding Supplies Holdings Limited is Suite 1 3 20 Market Street Altrincham Cheshire Wa14 1pf. . SCOTT, Stephen James is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director ROBINSON, Geoffrey has been resigned. Director ROBINSON, Geoffrey has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 15 August 2013
Appointed Date: 14 May 2013
Director
ROBINSON, Geoffrey
Resigned: 12 September 2013
Appointed Date: 12 September 2013
81 years old
Director
ROBINSON, Geoffrey
Resigned: 16 September 2013
Appointed Date: 15 August 2013
81 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 15 August 2013
Appointed Date: 14 May 2013
ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED Events
09 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
28 Jul 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
09 Sep 2014
Full accounts made up to 31 December 2013
...
... and 12 more events
21 Aug 2013
Termination of appointment of Heatons Secretaries Limited as a secretary
21 Aug 2013
Termination of appointment of James Truscott as a director
21 Aug 2013
Termination of appointment of Heatons Directors Limited as a director
21 Aug 2013
Appointment of Geoffrey Robinson as a director
14 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 September 2013
Charge code 0852 8501 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Mark Andrew Hunt (As Security Trustee)
Description: F/H property k/a north street highfield industrial estate…
23 September 2013
Charge code 0852 8501 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0852 8501 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Corpacq PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…