AUTOMATIC WELDING SYSTEMS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN15 3DD
Company number 05511888
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 48 THE CAUSEWAY, CHIPPENHAM, WILTSHIRE, SN15 3DD
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUTOMATIC WELDING SYSTEMS LIMITED are www.automaticweldingsystems.co.uk, and www.automatic-welding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Melksham Rail Station is 5.5 miles; to Bradford-on-Avon Rail Station is 9.8 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Welding Systems Limited is a Private Limited Company. The company registration number is 05511888. Automatic Welding Systems Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Automatic Welding Systems Limited is 48 The Causeway Chippenham Wiltshire Sn15 3dd. . WYLES, Alan Keith is a Secretary of the company. BRENNAN, Michael is a Director of the company. COLLIER, Henry Arthur is a Director of the company. WYLES, Alan Keith is a Director of the company. Secretary PENNY, Michael Berkley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PENNY, Michael Berkley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
WYLES, Alan Keith
Appointed Date: 30 November 2005
Director
BRENNAN, Michael
Appointed Date: 18 July 2005
83 years old
Director
COLLIER, Henry Arthur
Appointed Date: 18 July 2005
83 years old
Director
WYLES, Alan Keith
Appointed Date: 30 November 2005
78 years old

Resigned Directors

Secretary
PENNY, Michael Berkley
Resigned: 30 November 2005
Appointed Date: 18 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
PENNY, Michael Berkley
Resigned: 30 November 2005
Appointed Date: 18 July 2005
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Michael Brennan
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Arthur Collier
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control
Mr Alan Keith Wyles
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

AUTOMATIC WELDING SYSTEMS LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 18 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 97
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
18 Jul 2005
Incorporation

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