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WALLWORK HEAT TREATMENT LIMITED

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

Company details

LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, BL9 0RE

WALLWORK HEAT TREATMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00640305
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.08.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED MR TIMOTHY PELARI
Form type: AP01
Date: 2015.07.22
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2629
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.23
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.18
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ADOPT ARTICLES 23/01/2014
Form type: RES01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
Form type: TM01
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006403050007
Form type: MR04
Date: 2013.12.02
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DIRECTOR APPOINTED MR MICHAEL JARVIS
Form type: AP01
Date: 2013.10.07
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006403050007
Form type: MR01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSLEM
Form type: TM01
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD BURSLEM
Form type: TM02
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD BURSLEM
Form type: TM02
Date: 2013.02.15
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SECRETARY APPOINTED MRS CAROLE ANN CHETTOE
Form type: AP03
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.24
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARRINGTON BURSLEM / 01/07/2011
Form type: CH01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE WALLWORK / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ANDREW WALLWORK / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES GRIFFIN / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON PETER COLLINS / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PETER CARPENTER / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ALLEN / 01/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CARRINGTON BURSLEM / 01/01/2010
Form type: CH03
Date: 2010.01.14
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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DIRECTOR APPOINTED MR IAN CHARLES GRIFFIN
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED MR SIMEON PETER COLLINS
Form type: 288a
Date: 2008.12.04
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, LORD STREET, BURY, LANCS BL9 0RE
Form type: 287
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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£ IC 3000/2629, 09/09/04, £ SR [email protected]=371
Form type: 169
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07

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Company directors and board members:

CAROLE ANN CHETTOE (current)
Secretary, 2013.02.13
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
RONALD PETER CARPENTER (current)
Director, CHIEF ENGINEER, 1992.01.01
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
SIMEON PETER COLLINS (current)
Director, ENGINEER, 2008.12.01
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
IAN CHARLES GRIFFIN (current)
Director, METALLURGIST, 2008.12.01
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
MICHAEL JARVIS (current)
Director, ENGINEER, 2013.10.01
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
TIMOTHY PELARI (current)
Director, QUALITY ENGINEER, 2015.07.21
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
HAMISH ANDREW WALLWORK (current)
Director, METALLURGIST, 1991.10.18
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
SUSAN JANE WALLWORK (current)
Director, ADMINISTRATOR, 1992.01.01
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
RICHARD CARRINGTON BURSLEM (resigned)
Secretary, 1991.10.18 - 2013.02.13
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
MICHAEL ROBERT ALLEN (resigned)
Director, METALLURGIST, 1991.10.18 - 2013.11.30
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
IAN LAWRENCE BROWN (resigned)
Director, METALLURGIST, 1991.10.18 - 2004.08.31
COPPENHALL HOUSE COPPENHALL , STAFFORD
ST18 9BW, STAFFS
RICHARD CARRINGTON BURSLEM (resigned)
Director, METALLURGIST, 1991.10.18 - 2013.04.10
LODGE BANK WORKS, LORD STREET BURY , LANCASHIRE
BL9 0RE
ROBERT EVERETT WALLWORK (resigned)
Director, MANAGING DIRECTOR, 1991.10.18 - 2001.07.24
ECCLES HOUSE CHINLEY , STOCKPORT
SK12 6BT
SHEILA CHRISTIANNA IRVING WALLWORK (resigned)
Director, SECRETARY, 1991.10.18 - 2007.03.15
ECCLES HOUSE CHINLEY , STOCKPORT
SK12 6BT

Companies near to WALLWORK HEAT TREATMENT ltd.

Information about the Private Limited Company WALLWORK HEAT TREATMENT 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: 2016.05.25. Reload the data