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WESTERN WELDING & ENGINEERING COMPANY LIMITED

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

Company details

55 PLAS TALIESIN, PENARTH MARINA, PENARTH, VALE OF GLAMORGAN, CF64 1TN

WESTERN WELDING & ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00509386
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACKENZIE
Form type: TM01
Date: 2016.01.29
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DIRECTOR APPOINTED MR STEPHEN JOHN MACKENZIE
Form type: AP01
Date: 2015.07.21
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DIRECTOR APPOINTED MR MARK DONOVAN
Form type: AP01
Date: 2015.06.30
£2.95
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SECRETARY APPOINTED ALAN IVOR ROWLES
Form type: AP03
Date: 2015.06.16
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APPOINTMENT TERMINATED, SECRETARY KAY SMELE
Form type: TM02
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR FERGUS O'KANE
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR RORY O'KANE
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR KAY SMELE
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR DESIRE SMELE
Form type: TM01
Date: 2015.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, UNIT 9, ATLANTIC TRADING ESTATE, HAYES ROAD, BARRY, CF63 3XA
Form type: AD01
Date: 2015.06.16
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 25000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SMELE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESIRE JEAN MALCOLM SMELE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY FINN O'KANE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS ALEXANDER O'KANE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR FERGUS ALEXANDER O'KANE
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED MR RORY FINN O'KANE
Form type: AP01
Date: 2010.03.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS VICARY
Form type: 288b
Date: 2009.07.31
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS VICARY / 31/05/2008
Form type: 288c
Date: 2008.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.31

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Company directors and board members:

ALAN IVOR ROWLES (current)
Secretary, 2015.06.04
55 PLAS TALIESIN PENARTH MARINA , PENARTH
CF64 1TN, VALE OF GLAMORGAN
MARK DONOVAN (current)
Director, 2015.06.04
55 PLAS TALIESIN PENARTH MARINA , PENARTH
CF64 1TN, VALE OF GLAMORGAN
KAY SMELE (resigned)
Secretary, 1992.05.31 - 2015.06.04
22 HEOL DON WHITCHURCH , CARDIFF
CF4 2AU, SOUTH GLAMORGAN
STEPHEN JOHN MACKENZIE (resigned)
Director, 2015.07.20 - 2016.01.29
5 TREM Y DON , BARRY
CF62 6QJ, SOUTH GLAMORGAN
WALES
FERGUS ALEXANDER O'KANE (resigned)
Director, STUDENT, 2009.09.30 - 2015.06.04
22 HEOL DAN WHITCHURCH , CARDIFF
CF4 2AU, SOUTH GLAMORGAN
RORY FINN O'KANE (resigned)
Director, STUDENT, 2009.09.30 - 2015.06.04
22 HEOL DON WHITCHURCH , CARDIFF
CF4 2AU, SOUTH GLAMORGAN
DESIRE JEAN MALCOLM SMELE (resigned)
Director, ENGINEER, 1992.05.31 - 2015.06.04
7 WAKELIN CLOSE ST DAVIDS MANOR CHURCH VILLAGE , PONTYPRIDD
CF38 1GA, MID GLAMORGAN
KAY SMELE (resigned)
Director, COMPUTER ANALYST PROGRAMMERGRAMMER, 1992.05.31 - 2015.06.04
22 HEOL DON WHITCHURCH , CARDIFF
CF4 2AU, SOUTH GLAMORGAN
PHYLLIS AUDREY VICARY (resigned)
Director, 1992.05.31 - 2009.01.30
14 VELINDRE PLACE WHITCHURCH , CARDIFF
CF14 2AN

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Information about the Private Limited Company WESTERN WELDING & 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: 2016.05.13. Reload the data