WEFCO (GAINSBOROUGH) LIMITED
GAINSBOROUGH HSR LAW NEWCO 3 LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 2AU
Company number 05334073
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address BRITANNIA WORKS, STATION APPROACH, GAINSBOROUGH, LINCOLNSHIRE, DN21 2AU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 400,000 . The most likely internet sites of WEFCO (GAINSBOROUGH) LIMITED are www.wefcogainsborough.co.uk, and www.wefco-gainsborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gainsborough Lea Road Rail Station is 0.9 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wefco Gainsborough Limited is a Private Limited Company. The company registration number is 05334073. Wefco Gainsborough Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Wefco Gainsborough Limited is Britannia Works Station Approach Gainsborough Lincolnshire Dn21 2au. . BARRON, Paula Mary is a Secretary of the company. ANDERSON, Daniel Mark is a Director of the company. BLACK, Glenn is a Director of the company. COOK, Paul Alan is a Director of the company. JENKINSON, John Anthony is a Director of the company. NOCK, John Philip is a Director of the company. WILLIS, Roger Tresco is a Director of the company. Secretary NOCK, John Philip has been resigned. Secretary SMITH, Lisa Marie has been resigned. Director BEST, Andrew Wilson has been resigned. Director HAMILTON, David has been resigned. Director KNOWLES, Steven Robert has been resigned. Director SMITH, Lisa Marie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARRON, Paula Mary
Appointed Date: 02 April 2009
Director
ANDERSON, Daniel Mark
Appointed Date: 07 October 2014
41 years old
Director
BLACK, Glenn
Appointed Date: 01 December 2005
54 years old
Director
COOK, Paul Alan
Appointed Date: 27 January 2005
62 years old
Director
JENKINSON, John Anthony
Appointed Date: 13 April 2007
80 years old
Director
NOCK, John Philip
Appointed Date: 02 February 2005
67 years old
Director
WILLIS, Roger Tresco
Appointed Date: 09 February 2005
66 years old

Resigned Directors

Secretary
NOCK, John Philip
Resigned: 02 April 2009
Appointed Date: 02 February 2005
Secretary
SMITH, Lisa Marie
Resigned: 21 January 2005
Appointed Date: 17 January 2005
Director
BEST, Andrew Wilson
Resigned: 21 January 2005
Appointed Date: 17 January 2005
50 years old
Director
HAMILTON, David
Resigned: 28 September 2007
Appointed Date: 01 December 2005
63 years old
Director
KNOWLES, Steven Robert
Resigned: 01 January 2016
Appointed Date: 01 December 2006
69 years old
Director
SMITH, Lisa Marie
Resigned: 21 January 2005
Appointed Date: 17 January 2005
43 years old

Persons With Significant Control

Mr Anthony John Jenkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEFCO (GAINSBOROUGH) LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 May 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400,000
04 Jan 2016
Termination of appointment of Steven Robert Knowles as a director on 1 January 2016
30 Apr 2015
Full accounts made up to 30 September 2014
...
... and 51 more events
17 Feb 2005
Secretary resigned;director resigned
17 Feb 2005
Director resigned
17 Feb 2005
Registered office changed on 17/02/05 from: law chambers 8 south parade doncaster south yorkshire DN1 2ED
14 Feb 2005
Company name changed hsr law newco 3 LIMITED\certificate issued on 14/02/05
17 Jan 2005
Incorporation

WEFCO (GAINSBOROUGH) LIMITED Charges

11 March 2015
Charge code 0533 4073 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 January 2008
Mortgage
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the goods. See the mortgage…
9 January 2008
Mortgage
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and goods in the goods and all sums payable…
22 July 2005
Chattels mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being 1 x bode welding self aligning rotator…
22 July 2005
Chattels mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being 1 x deuma cylindrical tank assembly rig…
25 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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