0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WELLMAN FURNACES LIMITED

Learn more about WELLMAN FURNACES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH

WELLMAN FURNACES LIMITED on the map

Company type: Private Limited Company
Company number: 00081371
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1904.06.27
last member list: 2009.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2921 - Manufacture of furnaces & furnace burners
Company WELLMAN FURNACES LIMITED is a Private Limited Company, registration number 00081371, established in United Kingdom on the 27. June 1904. The company being in liquidation. The company has been in business for 112 years and 5 months. The company is based on ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH. Business of the company WELLMAN FURNACES LIMITED by SIC and NACE code is "2921 - Manufacture of furnaces & furnace burners". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015" from the 2015.11.11. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.08.31. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.09.28
overdue: OVERDUE
last made update: 2009.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.06.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.10.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.26

List of company documents:

buy all documents
Find out more information about WELLMAN FURNACES LIMITED. Our website makes it possible to view other available documents related to WELLMAN FURNACES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015
Form type: 4.68
Date: 2015.11.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
Form type: 4.68
Date: 2014.12.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013
Form type: 4.68
Date: 2013.12.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012
Form type: 4.68
Date: 2012.11.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
Form type: 4.68
Date: 2011.12.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANGUS WHITE / 01/11/2011
Form type: CH03
Date: 2011.11.10
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2010
Form type: 2.24B
Date: 2010.10.15
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.15
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2010
Form type: 2.24B
Date: 2010.05.19
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.11
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.06
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Form type: AD01
Date: 2009.10.27
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM LUCKING
Form type: 288a
Date: 2009.05.20
£2.95
Add to cart
SECRETARY APPOINTED MR IAN WHITE
Form type: 288a
Date: 2009.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEORGE SHANNON
Form type: 288b
Date: 2009.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GEORGE SHANNON
Form type: 288b
Date: 2009.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER LAWRENCE
Form type: 288b
Date: 2009.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
Add to cart
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
Add to cart
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Form type: 287
Date: 2006.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, C/O WELLMAN GROUP LIMITED, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS B69 3ET
Form type: 287
Date: 2005.10.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.13
Order cannot be placed (digitalisation not planned)
FACILITY AGREEMENT 30/09/05
Form type: RES13
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
Add to cart
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 2003.03.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN ANGUS WHITE (dissolve)
Secretary, 2009.04.09
3RD FLOOR WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE R , LONDON
SE1 9HH
GRAHAM STUART LUCKING (dissolve)
Director, 2009.04.09
81 SOUTHWARK STREET , LONDON
SE1 0HX
JONATHAN LEES CHITTY (dissolve)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.30 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, ACCOUNTANT, 1991.09.30 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
GEORGE SHANNON (dissolve)
Secretary, ACCOUNTANT, 2003.08.04 - 2009.04.09
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (dissolve)
Secretary, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
ROBERT WILCOX (dissolve)
Secretary, 1991.07.04 - 1991.09.30
8 DAWSON ROAD , BROMSGROVE
B61 7JF, WORCESTERSHIRE
JOHN BACON (dissolve)
Director, ENGINEER, 1992.03.09 - 2005.01.04
4 SISKIN WAY , KIDDERMINSTER
DY10 4TD, WORCESTERSHIRE
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2005.08.02
MARION BROOK HOUSE WARFORD HALL DRIVE , GREAT WARFORD ALDERLEY EDGE
SK9 7TR, CHESHIRE
JOHN MICHAEL BEECHEY (dissolve)
Director, ENGINEER, 1991.07.04 - 1994.03.31
416 SUTTON ROAD , WALSALL
WS5 3BA, WEST MIDLANDS
MICHAEL DENNIS BULLEN (dissolve)
Director, ENGINEER, 1991.07.04 - 2005.01.04
21 ELIZABETH GROVE , DUDLEY
DY2 7TG, WEST MIDLANDS
JONATHAN LEES CHITTY (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
JOHN GILBERT (dissolve)
Director, ACCOUNTANT, 1991.07.04 - 1993.11.05
HAM FARM SANDHILL LANE , ERIDGE TUNBRIDGE WELLS
TN3 9LP, KENT
PAUL GOODROW (dissolve)
Director, 2005.12.14 - 2006.10.12
5217 MULBERRY DRIVE , BIRLINGTON
ONTARIO L7L 3P6
CANADA
DAVID GRUNDY (dissolve)
Director, ACCOUNTANT, 1992.03.09 - 1993.07.14
HEATHCROFT 30 CHESTER ROAD NORTH BROWNHILLS , WALSALL
WS8 7JP, WEST MIDLANDS
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BRIAN DAVID HUNT (dissolve)
Director, ACCOUNTANT, 1993.06.02 - 1998.05.21
11A DELMAR ROAD , KNUTSFORD
WA16 8BG, CHESHIRE
PETER CHARLES LAWRENCE (dissolve)
Director, 1998.05.01 - 2009.04.09
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
DONALD MAURICE LUPTON (dissolve)
Director, ENGINEER, 1994.10.01 - 2007.09.17
THE CHASE CASTLEMORTON , MALVERN
WR13 6LU
WILLIAM SETH PARK (dissolve)
Director, 1991.07.04 - 1993.12.15
137 HITHER GREEN LANE , REDDITCH
B98 9AZ, WORCESTERSHIRE
BERNARD PHILIP ROLFE (dissolve)
Director, 2005.12.14 - 2007.08.28
KEEPERS COTTAGE ADBURY , NEWBURY
RG20 4HD, BERKSHIRE
GEORGE SHANNON (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2009.04.09
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (dissolve)
Director, 1998.10.01 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1999.04.30
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
JAMES WATKINS (dissolve)
Director, 2005.12.14 - 2006.10.28
FLAT 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD , LONDON
TW8 9JJ

Companies near to WELLMAN FURNACES ltd.

Information about the Private Limited Company WELLMAN FURNACES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data