EVERARK WELDTRONICS LIMITED
GREAT DUNMOW EVERARK LIMITED

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 03915853
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, ENGLAND, CM6 1UU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 1-3 High Street Brace Walk Dunmow Essex CM6 1UU United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 15 February 2017; Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Allan John Smith as a secretary on 16 November 2016. The most likely internet sites of EVERARK WELDTRONICS LIMITED are www.everarkweldtronics.co.uk, and www.everark-weldtronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Everark Weldtronics Limited is a Private Limited Company. The company registration number is 03915853. Everark Weldtronics Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Everark Weldtronics Limited is 1 3 High Street Great Dunmow Essex England Cm6 1uu. . SMITH, Allan John is a Secretary of the company. ELMS, Peter John is a Director of the company. ELMS, Simon Peter is a Director of the company. Secretary EVERETT, Ian Hamilton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVERETT, Ian Hamilton has been resigned. Director EVERETT, June Mary has been resigned. Director LARK, Glen Thomas John Murel has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
SMITH, Allan John
Appointed Date: 16 November 2016

Director
ELMS, Peter John
Appointed Date: 16 November 2016
71 years old

Director
ELMS, Simon Peter
Appointed Date: 16 November 2016
46 years old

Resigned Directors

Secretary
EVERETT, Ian Hamilton
Resigned: 16 November 2016
Appointed Date: 28 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
EVERETT, Ian Hamilton
Resigned: 16 November 2016
Appointed Date: 28 January 2000
63 years old

Director
EVERETT, June Mary
Resigned: 16 November 2016
Appointed Date: 08 March 2002
61 years old

Director
LARK, Glen Thomas John Murel
Resigned: 16 November 2016
Appointed Date: 28 January 2000
63 years old

Persons With Significant Control

Elmdale Welding And Engineering Supplies
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

EVERARK WELDTRONICS LIMITED Events

15 Feb 2017
Registered office address changed from 1-3 High Street Brace Walk Dunmow Essex CM6 1UU United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 15 February 2017
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Nov 2016
Appointment of Mr Allan John Smith as a secretary on 16 November 2016
17 Nov 2016
Termination of appointment of Ian Hamilton Everett as a secretary on 16 November 2016
17 Nov 2016
Termination of appointment of Glen Thomas John Murel Lark as a director on 16 November 2016
...
... and 51 more events
19 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/00
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19 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/00

18 Apr 2000
Accounting reference date extended from 31/01/01 to 28/02/01
28 Jan 2000
Secretary resigned
28 Jan 2000
Incorporation

EVERARK WELDTRONICS LIMITED Charges

18 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…