TRADE FABRICATION SYSTEMS LIMITED
WARRINGTON TRADE FABRICATIONS SYSTEMS LIMITED WELLINCRAFT LIMITED

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 03523092
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address CHESFORD PARK HOUSE, 18 CHESFORD GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 84,600 . The most likely internet sites of TRADE FABRICATION SYSTEMS LIMITED are www.tradefabricationsystems.co.uk, and www.trade-fabrication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Trade Fabrication Systems Limited is a Private Limited Company. The company registration number is 03523092. Trade Fabrication Systems Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Trade Fabrication Systems Limited is Chesford Park House 18 Chesford Grange Woolston Warrington Cheshire Wa1 4rq. . MATKIN, Andrew John is a Secretary of the company. MORRIS, Howard Michael is a Director of the company. RICHARDSON, Jean is a Director of the company. Secretary CORRIGAN, Ann Marie has been resigned. Secretary LEWIS, Alan has been resigned. Secretary PRESTAGE, Robin William has been resigned. Secretary RICHARDSON, Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWGILL, Peter Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MATKIN, Andrew John
Appointed Date: 01 June 2007
Director
MORRIS, Howard Michael
Appointed Date: 01 January 2012
66 years old
Director
RICHARDSON, Jean
Appointed Date: 06 March 1998
68 years old

Resigned Directors

Secretary
CORRIGAN, Ann Marie
Resigned: 01 June 2007
Appointed Date: 19 March 2002
Secretary
LEWIS, Alan
Resigned: 20 March 2000
Appointed Date: 29 October 1999
Secretary
PRESTAGE, Robin William
Resigned: 19 March 2002
Appointed Date: 20 March 2000
Secretary
RICHARDSON, Jean
Resigned: 29 October 1999
Appointed Date: 06 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
COWGILL, Peter Alan
Resigned: 29 October 1999
Appointed Date: 06 March 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Hardwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
D W Trustees (Bvi) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE FABRICATION SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 84,600
28 Jan 2016
Purchase of own shares.
25 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Incorporation

TRADE FABRICATION SYSTEMS LIMITED Charges

21 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: With the benefit of all rights licences guarantees rent…

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