LUVATA WELWYN GARDEN LTD
HERTFORDSHIRE OUTOKUMPU COPPER NIPPERT LIMITED NIPPERT LIMITED NIPPERT-DAWSON LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HT

Company number 02636865
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address CENTRAPARK, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LUVATA WELWYN GARDEN LTD are www.luvatawelwyngarden.co.uk, and www.luvata-welwyn-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Luvata Welwyn Garden Ltd is a Private Limited Company. The company registration number is 02636865. Luvata Welwyn Garden Ltd has been working since 12 August 1991. The present status of the company is Active. The registered address of Luvata Welwyn Garden Ltd is Centrapark Bessemer Road Welwyn Garden City Hertfordshire Al7 1ht. . GRISPINO, Carla is a Secretary of the company. DAWSON, Amanda is a Director of the company. GREYWITT, Dirk is a Director of the company. HELAVIRTA, Jussi is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DAWSON, David James has been resigned. Director BARTEL, Warren E has been resigned. Director BRANTLEY, David Alan has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DAWSON, David James has been resigned. Director DAWSON, Robin Paul has been resigned. Director DYER, Robert Alan has been resigned. Director LINDEN, Olli Mikael has been resigned. Director NIPPERT, Russell Alan has been resigned. Director PALMER, Geoffrey has been resigned. Director RAUTIAINEN, Ismo has been resigned. The company operates in "Machining".


Current Directors

Secretary
GRISPINO, Carla
Appointed Date: 15 April 2003
Director
DAWSON, Amanda
Appointed Date: 15 April 2003
59 years old
Director
GREYWITT, Dirk
Appointed Date: 15 April 2003
60 years old
Director
HELAVIRTA, Jussi
Appointed Date: 05 May 2006
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 September 1991
Appointed Date: 12 August 1991
Secretary
DAWSON, David James
Resigned: 05 December 2003
Appointed Date: 12 September 1991
Director
BARTEL, Warren E
Resigned: 05 May 2006
Appointed Date: 05 December 2003
79 years old
Director
BRANTLEY, David Alan
Resigned: 15 April 2003
Appointed Date: 09 December 1991
76 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 September 1991
Appointed Date: 12 August 1991
35 years old
Director
DAWSON, David James
Resigned: 05 December 2003
Appointed Date: 10 September 1991
80 years old
Director
DAWSON, Robin Paul
Resigned: 28 March 1995
Appointed Date: 10 September 1991
88 years old
Director
DYER, Robert Alan
Resigned: 26 October 2001
Appointed Date: 01 September 1995
74 years old
Director
LINDEN, Olli Mikael
Resigned: 01 September 1995
Appointed Date: 09 December 1991
70 years old
Director
NIPPERT, Russell Alan
Resigned: 05 December 2003
Appointed Date: 09 December 1991
88 years old
Director
PALMER, Geoffrey
Resigned: 15 April 2003
Appointed Date: 19 January 1998
82 years old
Director
RAUTIAINEN, Ismo
Resigned: 19 January 1998
Appointed Date: 01 September 1995
73 years old

Persons With Significant Control

Luvata Ohio, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUVATA WELWYN GARDEN LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 59,925
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 87 more events
25 Sep 1991
Director resigned;new director appointed
25 Sep 1991
Registered office changed on 25/09/91 from: 120 east road london N1 6AA
25 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1991
Company name changed jaydawn LIMITED\certificate issued on 18/09/91
12 Aug 1991
Incorporation

LUVATA WELWYN GARDEN LTD Charges

14 January 2003
Rent deposit deed
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: Ravenseft Industrial Estates Limited
Description: Cash sum of £160,844.

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