WELDSPARES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RZ

Company number 06003671
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address UNIT 50 MELFORD COURT, HARDWICK GRANGE, WARRINGTON, CHESHIRE, WA1 4RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Julie Michelle Duggan as a director on 4 July 2016. The most likely internet sites of WELDSPARES LIMITED are www.weldspares.co.uk, and www.weldspares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Weldspares Limited is a Private Limited Company. The company registration number is 06003671. Weldspares Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Weldspares Limited is Unit 50 Melford Court Hardwick Grange Warrington Cheshire Wa1 4rz. . DUGGAN, Julie Michelle is a Secretary of the company. COCKAYNE, Michael is a Director of the company. COVENEY, Jonathan Frank is a Director of the company. DUGGAN, Julie Michelle is a Director of the company. MCDONALD, John Joseph is a Director of the company. TAYLOR, Janet is a Director of the company. UNDERWOOD, Alan Ralph is a Director of the company. UNDERWOOD, Mark Philip is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. Secretary FOXFORD, Michael John has been resigned. Director ENGLAND, Forbes Barry has been resigned. Director FITZPATRICK, Eric has been resigned. Director SWINDEN, Stuart Antony has been resigned. Director THOMAS, Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DUGGAN, Julie Michelle
Appointed Date: 30 January 2007
Director
COCKAYNE, Michael
Appointed Date: 01 July 2016
63 years old
Director
COVENEY, Jonathan Frank
Appointed Date: 30 January 2007
58 years old
Director
DUGGAN, Julie Michelle
Appointed Date: 04 July 2016
56 years old
Director
MCDONALD, John Joseph
Appointed Date: 30 January 2007
71 years old
Director
TAYLOR, Janet
Appointed Date: 13 December 2010
56 years old
Director
UNDERWOOD, Alan Ralph
Appointed Date: 30 January 2007
47 years old
Director
UNDERWOOD, Mark Philip
Appointed Date: 20 November 2006
73 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 29 April 2009
51 years old

Resigned Directors

Secretary
FOXFORD, Michael John
Resigned: 30 January 2007
Appointed Date: 20 November 2006
Director
ENGLAND, Forbes Barry
Resigned: 21 April 2011
Appointed Date: 30 January 2007
64 years old
Director
FITZPATRICK, Eric
Resigned: 31 October 2009
Appointed Date: 30 January 2007
61 years old
Director
SWINDEN, Stuart Antony
Resigned: 23 June 2008
Appointed Date: 30 January 2007
87 years old
Director
THOMAS, Mark
Resigned: 31 October 2013
Appointed Date: 13 December 2010
61 years old

Persons With Significant Control

Futuris Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELDSPARES LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mrs Julie Michelle Duggan as a director on 4 July 2016
15 Jul 2016
Appointment of Mr Michael Cockayne as a director on 1 July 2016
05 Feb 2016
Director's details changed for Mr Alan Ralph Underwood on 12 January 2016
...
... and 36 more events
18 Feb 2007
New secretary appointed
17 Jan 2007
Particulars of mortgage/charge
17 Jan 2007
Particulars of mortgage/charge
16 Dec 2006
Particulars of mortgage/charge
20 Nov 2006
Incorporation

WELDSPARES LIMITED Charges

10 June 2015
Charge code 0600 3671 0005
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
17 August 2009
Legal assignment
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 January 2007
Floating charge (all assets)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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