PLASTIWELD HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 03802513
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Gordon Macdonald on 13 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of PLASTIWELD HOLDINGS LIMITED are www.plastiweldholdings.co.uk, and www.plastiweld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Plastiweld Holdings Limited is a Private Limited Company. The company registration number is 03802513. Plastiweld Holdings Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Plastiweld Holdings Limited is Ashcombe Court Woolsack Way Godalming Surrey England Gu7 1lq. . HOWELL, Gerald is a Secretary of the company. HOWELL, Gerald is a Director of the company. MACDONALD, Gordon is a Director of the company. Secretary MILTON, David Malcolm has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MILTON, David Malcolm has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWELL, Gerald
Appointed Date: 20 October 2009
Director
HOWELL, Gerald
Appointed Date: 08 July 1999
68 years old
Director
MACDONALD, Gordon
Appointed Date: 08 July 1999
62 years old

Resigned Directors

Secretary
MILTON, David Malcolm
Resigned: 20 October 2009
Appointed Date: 08 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
MILTON, David Malcolm
Resigned: 20 October 2009
Appointed Date: 08 July 1999
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Gerald Howell Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Macdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Seale
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIWELD HOLDINGS LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Director's details changed for Gordon Macdonald on 13 July 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Apr 2016
Registered office address changed from Unit 14 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 April 2016
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
19 Jul 1999
Director resigned
19 Jul 1999
New secretary appointed
19 Jul 1999
New director appointed
19 Jul 1999
Registered office changed on 19/07/99 from: 31 corsham street london N1 6DR
08 Jul 1999
Incorporation

PLASTIWELD HOLDINGS LIMITED Charges

24 February 2009
Legal mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 14 quadrum park old portsmouth road peasmarsh…
24 February 2009
Legal mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 13 quadrum park old portsmouth road peasmarsh…
2 August 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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