RENT-A-WELD(WIRRAL)LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 00942964
Status Active
Incorporation Date 22 November 1968
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of RENT-A-WELD(WIRRAL)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rent A Weld Wirral Limited is a Private Limited Company. The company registration number is 00942964. Rent A Weld Wirral Limited has been working since 22 November 1968. The present status of the company is Active. The registered address of Rent A Weld Wirral Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary CLARKE, Thomas Maurice has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director CLARKE, Corinne has been resigned. Director CLARKE, Thomas Maurice has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director LAW, Susan has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 22 September 2000
Secretary
CLARKE, Thomas Maurice
Resigned: 31 August 1995
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 August 1995
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
CLARKE, Corinne
Resigned: 31 August 1995
90 years old
Director
CLARKE, Thomas Maurice
Resigned: 31 August 1995
91 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 August 1995
82 years old
Director
LAW, Susan
Resigned: 31 March 1995
Appointed Date: 01 September 1993
64 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 31 August 1995
62 years old
Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 August 1995
59 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Verdant Municipal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENT-A-WELD(WIRRAL)LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
...
... and 115 more events
24 Jan 1988
Return made up to 14/12/87; full list of members
24 Nov 1986
Full accounts made up to 31 May 1986
24 Nov 1986
Return made up to 01/10/86; full list of members
07 Feb 1986
Particulars of mortgage/charge
22 Nov 1968
Incorporation

RENT-A-WELD(WIRRAL)LIMITED Charges

27 August 1993
Charge
Delivered: 28 August 1993
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
20 August 1993
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: L/H land being land and buildings on the west side of abbey…
31 January 1986
Fixed and floating charge
Delivered: 7 February 1986
Status: Satisfied on 8 December 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…
5 December 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied on 11 August 1995
Persons entitled: Midland Bank PLC
Description: F/H land forming part of gaerwen industrial estate gaerwen…

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