WELDING UNITS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELDING UNITS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WELDING UNITS (U.K.) LIMITED was incorporated 50 years ago on 05/10/1973 and has the registered number: 01138116. The accounts status is DORMANT.
WELDING UNITS (U.K.) LIMITED was incorporated 50 years ago on 05/10/1973 and has the registered number: 01138116. The accounts status is DORMANT.
WELDING UNITS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2022 | 21/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WALTER | Feb 1969 | American | Director | 2021-04-08 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-05-20 | CURRENT | ||
MR GARETH LLOYD ROBERTS | Mar 1962 | British | Director | 2015-08-07 UNTIL 2016-01-21 | RESIGNED |
MR BRIAN FONTANA | Secretary | 2011-05-31 UNTIL 2017-08-15 | RESIGNED | ||
CHRISTOPHER JAMES HODGKINS | Sep 1949 | American | Secretary | 1998-08-31 UNTIL 2011-05-31 | RESIGNED |
GRAHAM PARRY | Mar 1955 | Secretary | RESIGNED | ||
MR KEITH ROBERT TAYLOR | Feb 1968 | British | Director | 2016-10-21 UNTIL 2017-11-10 | RESIGNED |
MALCOLM CHARLES PEAT | Dec 1955 | British | Director | 2006-03-30 UNTIL 2015-08-07 | RESIGNED |
MR GEAN STALCUP | Nov 1955 | American | Director | 2011-05-31 UNTIL 2015-08-07 | RESIGNED |
MR CHRISTOPHER ROBERT TALBOT SMITH | Oct 1961 | British | Director | 2007-07-17 UNTIL 2011-05-31 | RESIGNED |
ROBERT TALBOT ARTHUR SMITH | Jul 1938 | United Kingdom | Director | RESIGNED | |
MR CURTIS SAMFORD | Mar 1961 | American | Director | 2015-08-07 UNTIL 2021-02-14 | RESIGNED |
MR THOMAS EDWARD GILES | Nov 1945 | American | Director | 2015-08-07 UNTIL 2021-12-31 | RESIGNED |
MR NICHOLAS RICHARD DUNCAN OWEN | May 1952 | British | Director | RESIGNED | |
CHRISTOPHER JAMES HODGKINS | Sep 1949 | American | Director | 1993-10-29 UNTIL 2011-05-31 | RESIGNED |
MR RICHARD WARD FREEMAN | Jan 1970 | British | Director | 2015-08-07 UNTIL 2016-08-31 | RESIGNED |
MR BRIAN FONTANA | Sep 1957 | American | Director | 2015-08-07 UNTIL 2017-08-15 | RESIGNED |
MR MARK ERICKSON | Feb 1977 | American | Director | 2016-10-21 UNTIL 2018-10-18 | RESIGNED |
MR LAWRENCE MITCHELL BLACKBURN | Jan 1955 | American | Director | 2017-12-01 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afglobal Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |