THE WAKEFIELD WELDING CENTRE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8TQ

Company number 02584561
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address UNIT 5, CARLTON STREET, WAKEFIELD, WEST YORKSHIRE, WF2 8TQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 . The most likely internet sites of THE WAKEFIELD WELDING CENTRE LIMITED are www.thewakefieldweldingcentre.co.uk, and www.the-wakefield-welding-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The Wakefield Welding Centre Limited is a Private Limited Company. The company registration number is 02584561. The Wakefield Welding Centre Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of The Wakefield Welding Centre Limited is Unit 5 Carlton Street Wakefield West Yorkshire Wf2 8tq. . WILKINSON, Donna Louise is a Secretary of the company. WILKINSON, Donna Louise is a Director of the company. WILKINSON, James is a Director of the company. Secretary AUSTIN, Charles Frederick has been resigned. Secretary CORNER, Derek Paul has been resigned. Director AUSTIN, Charles Frederick has been resigned. Director CORNER, Derek Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WILKINSON, Donna Louise
Appointed Date: 02 April 2008

Director
WILKINSON, Donna Louise
Appointed Date: 09 February 2016
55 years old

Director
WILKINSON, James
Appointed Date: 01 October 2002
56 years old

Resigned Directors

Secretary
AUSTIN, Charles Frederick
Resigned: 02 April 2008
Appointed Date: 01 October 2002

Secretary
CORNER, Derek Paul
Resigned: 01 October 2002

Director
AUSTIN, Charles Frederick
Resigned: 02 April 2008
73 years old

Director
CORNER, Derek Paul
Resigned: 16 August 2002
78 years old

Persons With Significant Control

Mr James Wilkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Donna Louise Wilkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WAKEFIELD WELDING CENTRE LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200

09 Feb 2016
Appointment of Mrs Donna Louise Wilkinson as a director on 9 February 2016
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Apr 1991
Secretary resigned

08 Apr 1991
Director resigned

08 Apr 1991
Registered office changed on 08/04/91 from: suite 17 city business centre lower road london SE16 1AA

21 Feb 1991
Incorporation

THE WAKEFIELD WELDING CENTRE LIMITED Charges

13 May 1993
Single debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…