WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RZ

Company number 03466465
Status Active
Incorporation Date 17 November 1997
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 fifty-two 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 100 . The most likely internet sites of WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED are www.weldsparesokioverseasholdings.co.uk, and www.weldspares-oki-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Weldspares Oki Overseas Holdings Limited is a Private Limited Company. The company registration number is 03466465. Weldspares Oki Overseas Holdings Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Weldspares Oki Overseas Holdings 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 UNDERWOOD, Mark Philip has been resigned. Director SWINDEN, Stuart Antony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUGGAN, Julie Michelle
Appointed Date: 10 November 2004
Director
UNDERWOOD, Mark Philip
Appointed Date: 17 November 1997
73 years old

Resigned Directors

Secretary
ANTHONEY, Alan
Resigned: 09 June 1999
Appointed Date: 17 November 1997
Secretary
GREENHALGH, Simon George
Resigned: 21 June 2002
Appointed Date: 09 June 1999
Secretary
UNDERWOOD, Mark Philip
Resigned: 10 November 2004
Appointed Date: 21 June 2002
Director
SWINDEN, Stuart Antony
Resigned: 24 June 2008
Appointed Date: 07 September 1998
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 OVERSEAS HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 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 100
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 42 more events
23 Sep 1998
New director appointed
14 Sep 1998
Registered office changed on 14/09/98 from: unit 5 melford court hardwick grange warrington cheshire WA1 4RZ
05 Aug 1998
Full accounts made up to 31 December 1997
05 Aug 1998
Accounting reference date shortened from 30/11/98 to 31/12/97
17 Nov 1997
Incorporation

WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED Charges

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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