WELDSPARES-OKI LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RZ
Company number 02561091
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address 50 MELFORD COURT, HARDWICK GRANGE WOOLSTON, WARRINGTON, WA1 4RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,853,806 . The most likely internet sites of WELDSPARES-OKI LIMITED are www.weldsparesoki.co.uk, and www.weldspares-oki.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Weldspares Oki Limited is a Private Limited Company. The company registration number is 02561091. Weldspares Oki Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Weldspares Oki Limited is 50 Melford Court Hardwick Grange Woolston Warrington Wa1 4rz. . DUGGAN, Julie Michelle is a Secretary of the company. UNDERWOOD, Mark Philip is a Director of the company. Secretary ANTHONEY, Alan has been resigned. Secretary GREENHALGH, Simon George has been resigned. Secretary MCDONALD, John Joseph has been resigned. Secretary UNDERWOOD, Mark Philip has been resigned. Director COVENEY, Ronald has been resigned. Director DILLHOFF III, Joseph has been resigned. Director DILLHOFF JR, Joseph has been resigned. Director EHRNSCHWENDER, Arthur has been resigned. Director EHRNSCHWENDER, Scott has been resigned. Director ENGLAND, Forbes Barry has been resigned. Director GREENHALGH, Simon George has been resigned. Director LECLAIR, John has been resigned. Director MCDONALD, John Joseph has been resigned. Director RICE, William has been resigned. Director ROHS, Joseph Henry has been resigned. Director SWINDEN, Stuart Antony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUGGAN, Julie Michelle
Appointed Date: 09 June 2004
Director
UNDERWOOD, Mark Philip

73 years old

Resigned Directors

Secretary
ANTHONEY, Alan
Resigned: 09 June 1999
Appointed Date: 08 March 1996
Secretary
GREENHALGH, Simon George
Resigned: 21 June 2002
Appointed Date: 09 June 1999
Secretary
MCDONALD, John Joseph
Resigned: 08 March 1996
Secretary
UNDERWOOD, Mark Philip
Resigned: 09 June 2004
Appointed Date: 21 June 2002
Director
COVENEY, Ronald
Resigned: 30 May 1996
93 years old
Director
DILLHOFF III, Joseph
Resigned: 08 January 2007
Appointed Date: 30 May 1996
69 years old
Director
DILLHOFF JR, Joseph
Resigned: 08 January 2007
Appointed Date: 31 May 1996
94 years old
Director
EHRNSCHWENDER, Arthur
Resigned: 31 December 2004
Appointed Date: 01 March 1999
103 years old
Director
EHRNSCHWENDER, Scott
Resigned: 01 March 1999
Appointed Date: 31 May 1996
69 years old
Director
ENGLAND, Forbes Barry
Resigned: 30 January 2007
Appointed Date: 01 January 2003
65 years old
Director
GREENHALGH, Simon George
Resigned: 21 June 2002
Appointed Date: 29 December 2000
53 years old
Director
LECLAIR, John
Resigned: 08 January 2007
Appointed Date: 31 December 2004
65 years old
Director
MCDONALD, John Joseph
Resigned: 30 January 2007
71 years old
Director
RICE, William
Resigned: 08 January 2007
Appointed Date: 31 December 2004
79 years old
Director
ROHS, Joseph Henry
Resigned: 08 January 2007
Appointed Date: 29 December 2000
63 years old
Director
SWINDEN, Stuart Antony
Resigned: 30 January 2007
87 years old

Persons With Significant Control

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

WELDSPARES-OKI LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,853,806
16 Jun 2015
Registration of charge 025610910007, created on 10 June 2015
05 Jun 2015
Satisfaction of charge 2 in full
...
... and 117 more events
09 Jan 1991
Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
09 Jan 1991
Director resigned;new director appointed
09 Jan 1991
Secretary resigned;new director appointed
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1990
Incorporation

WELDSPARES-OKI LIMITED Charges

10 June 2015
Charge code 0256 1091 0007
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…
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…
29 August 2001
Fixed and floating charge
Delivered: 30 August 2001
Status: Satisfied on 5 June 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
Fixed and floating charge
Delivered: 15 September 2000
Status: Satisfied on 16 October 2001
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed equitable charge over all debts which fail to vest…
20 April 1995
Memorandum of cash deposit
Delivered: 27 April 1995
Status: Satisfied on 5 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £25,000 credited to account number / designation…
28 January 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied on 5 June 2015
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 1991
Debenture
Delivered: 24 January 1991
Status: Satisfied on 13 June 1996
Persons entitled: 3I PLC
Description: Stock in trade, work in progress, prepayments, stock…

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