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 - LONDON

This company is listed in the following categories:
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

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