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WELSH BOXES AND ENGINEERING COMPANY LIMITED

Learn more about WELSH BOXES AND ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PLEASANT ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 9WH

WELSH BOXES AND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00325158
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.08
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

Mortgages:

HFGL LIMITED
CHATTEL MORTGAGE - Outstanding on 2004.09.16
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.28
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.28
HSBC BANK PLC
- Outstanding on 2015.03.20
HSBC BANK PLC
- Outstanding on 2015.04.20
HSBC BANK PLC
- Outstanding on 2016.04.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003251580009
Form type: MR01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / NORMANNO LUIGI JOHN PINOCCI / 29/03/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANKLYN DAVIES / 29/03/2016
Form type: CH01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EVAN LEWIS / 29/03/2016
Form type: CH01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH ROBERTS / 29/03/2016
Form type: CH01
Date: 2016.04.06
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SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM HINDER / 29/03/2016
Form type: CH03
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, BRUCE ROAD, FFORESTFACH TRADING ESTATE, SWANSEA, SA5 4HX
Form type: AD01
Date: 2016.04.06
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.15
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 2066
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REGISTRATION OF A CHARGE / CHARGE CODE 003251580008
Form type: MR01
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003251580007
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003251580006
Form type: MR01
Date: 2015.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003251580005
Form type: MR01
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.23
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DIRECTOR APPOINTED MR CHRISTOPHER EVAN LEWIS
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MS LORRAINE ELIZABETH ROBERTS
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR RONALD HINDER
Form type: TM01
Date: 2014.10.21
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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DIRECTOR APPOINTED GREGORY FRANKLYN DAVIES
Form type: AP01
Date: 2014.07.24
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED NORMANNO LUIGI JOHN PINOCCI
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN PINOCCI
Form type: TM01
Date: 2011.07.12
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PINOCCI / 23/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM HINDER / 23/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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CHANGE OF NAME 25/05/2010
Form type: RES15
Date: 2010.06.23
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.23
£2.95
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28/04/10 STATEMENT OF CAPITAL GBP 2066
Form type: SH06
Date: 2010.04.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNDON STRANGE
Form type: TM01
Date: 2010.04.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.28
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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GBP IC 2176/2121, 19/12/08, GBP SR [email protected]=55
Form type: 169
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR LEONARD HUXTABLE
Form type: 288b
Date: 2009.01.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27

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Company directors and board members:

RONALD WILLIAM HINDER (current)
Secretary, 2003.01.31
2 PLEASANT ROAD GORSEINON , SWANSEA
SA4 9WH
GREGORY FRANKLYN DAVIES (current)
Director, 2014.07.16
2 PLEASANT ROAD GORSEINON , SWANSEA
SA4 9WH
CHRISTOPHER EVAN LEWIS (current)
Director, COMPANY DIRECTOR, 2014.09.01
2 PLEASANT ROAD GORSEINON , SWANSEA
SA4 9WH
NORMANNO LUIGI JOHN PINOCCI (current)
Director, 2011.07.03
2 PLEASANT ROAD GORSEINON , SWANSEA
SA4 9WH
LORRAINE ELIZABETH ROBERTS (current)
Director, COMPANY DIRECTOR, 2014.09.01
2 PLEASANT ROAD GORSEINON , SWANSEA
SA4 9WH
BARRINGTON DUDLEY JONES (resigned)
Secretary, 1991.05.31 - 2003.01.31
THE WILLOWS 18 MILFORD WAY PENLAN , SWANSEA
SA5 7JX, WEST GLAMORGAN
RONALD WILLIAM HINDER (resigned)
Director, MANAGER, 1991.05.31 - 2014.09.30
42 HEOL GLANNANT YNYSFORGAN , SWANSEA
SA6 6QG, WEST GLAMORGAN
LEONARD HUXTABLE (resigned)
Director, 2003.01.31 - 2008.12.19
462 PENTREGETHIN ROAD , GENDROS
SA5 8AQ, SWANSEA
BARRINGTON DUDLEY JONES (resigned)
Director, MANAGER, 1991.05.31 - 2003.01.31
THE WILLOWS 18 MILFORD WAY PENLAN , SWANSEA
SA5 7JX, WEST GLAMORGAN
NORMANNO LUIGI JOHN PINOCCI (resigned)
Director, 2003.01.31 - 2011.07.02
8 LAKESIDE AVENUE NANTYGLO , EBBW VALE
NP23 4EE, GWENT
PAUL ARTHUR STOKES (resigned)
Director, 2003.01.31 - 2004.12.23
THE OAKS 20 MILFORD WAY , PENPLAS
SA5 7JX, SWANSEA
LYNDON DAVID STRANGE (resigned)
Director, 2003.01.31 - 2010.03.31
11 HEOL GWYROSYDD TREBOETH , SWANSEA
SA5 7DA

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Information about the Private Limited Company WELSH BOXES AND ENGINEERING COMPANY 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: 2016.04.26. Reload the data