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WALL COLMONOY LIMITED

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

Company details

ALLOY INDUSTRIAL, ESTATE, PONTARDAWE, SWANSEA, SA8 4HL

WALL COLMONOY LIMITED on the map

Company type: Private Limited Company
Company number: 00788765
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2002.04.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.08
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2005.03.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.26
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2005.12.13
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2006.04.06
NORMAN JOHN ALLNATT, LAWRENCE JAMES GRIFFITHS AND SEAN JEREMIAH MORAN, THE TRUSTEES OF THE WALLCOLMONOY LIMITED RETIREMENT BENEFITS SCHEME
SECURITY AGREEMENT - Outstanding on 2007.12.05

List of company documents:

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SECRETARY APPOINTED MR IAN VAUGHAN WILLIAMS
Form type: AP03
Date: 2016.05.11
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARK
Form type: TM02
Date: 2016.05.10
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DIRECTOR APPOINTED MR IAN VAUGHAN WILLIAMS
Form type: AP01
Date: 2016.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 45000
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RIDGE
Form type: TM01
Date: 2015.04.15
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DIRECTOR APPOINTED MR. STEPHEN JOHN CURTIS
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED ROY VERSTRAETE
Form type: AP01
Date: 2014.12.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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SECRETARY APPOINTED MR NICHOLAS CLARK
Form type: AP03
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TILSTON
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY PHILIP TILSTON
Form type: TM02
Date: 2013.09.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NOLAN
Form type: TM01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NOLAN
Form type: TM01
Date: 2013.08.13
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DIRECTOR APPOINTED MR EDWARD RIDGE
Form type: AP01
Date: 2013.06.14
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SECRETARY APPOINTED MR PHILIP ANDREW TILSTON
Form type: AP03
Date: 2012.12.14
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DIRECTOR APPOINTED MR PHILIP ANDREW TILSTON
Form type: AP01
Date: 2012.12.14
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DIRECTOR APPOINTED MR NICHOLAS CLARK
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED MS ANN CLARK
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STAINES
Form type: TM01
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY SEAN MORAN
Form type: TM02
Date: 2012.09.14
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLNATT
Form type: TM01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED KEVIN JOHN NOLAN
Form type: AP01
Date: 2012.06.15
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SECTION 519
Form type: MISC
Date: 2011.10.12
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SECTION 519
Form type: MISC
Date: 2011.10.06
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETZOLD CLARK / 31/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED DR ANTHONY MARTIN STAINES
Form type: AP01
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR RICHARD BEST
Form type: 288b
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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DIRECTOR APPOINTED RICHARD BEST
Form type: 288a
Date: 2008.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR JOSEPH DROBOT JUNIOR
Form type: 288b
Date: 2008.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30

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Company directors and board members:

IAN VAUGHAN WILLIAMS (current)
Secretary, 2016.05.10
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
ANN CLARK (current)
Director, GLOBAL DIRECTOR OF MARKETING, 2012.08.01
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
NICHOLAS CLARK (current)
Director, ENGINEER, 2012.08.01
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
WILLIAM PETZOLD CLARK (current)
Director, EXECUTIVE, 1991.07.31
60 KENWOOD ROAD GROSSE POINT FARMS , MICHIGAN 48236
USA
STEPHEN JOHN CURTIS (current)
Director, GENERAL MANAGER, 2014.06.18
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
ROY VERSTRAETE (current)
Director, EXECUTIVE, 2014.06.18
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
IAN VAUGHAN WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2015.11.25
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
NICHOLAS CLARK (resigned)
Secretary, 2013.08.30 - 2016.05.10
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
JOHN ROBERT GREENWOOD (resigned)
Secretary, ACCOUNTANT, 1995.07.01 - 2000.04.30
41 HIGH STREET GROVESEND , SWANSEA
SA4 4GU
SEAN MORAN (resigned)
Secretary, 2000.05.15 - 2012.07.27
15 WAUN Y FELIN PENCLAWDD , SWANSEA
SA4 3RD
KENNETH PHILIP SKINNER (resigned)
Secretary, 1991.07.31 - 1995.06.30
FLAT 4 BAYSWATER COURT 2 MUMBLES ROAD BLACKPILL , SWANSEA
SA5 7HF, WEST GLAMORGAN
PHILIP ANDREW TILSTON (resigned)
Secretary, 2012.11.14 - 2013.08.30
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
NORMAN JOHN ALLNATT (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 2012.05.31
1 DOLGOY GARDENS WEST CROSS , SWANSEA
SA3 5NF, WEST GLAMORGAN
RICHARD BEST (resigned)
Director, 2008.02.28 - 2009.01.29
12001 HARBOR PLACE , ST. CLAIR SHORES
MICHIGAN 48080
USA
WILLIAM PETZOLD CLARK (resigned)
Director, CORPORATE PRESIDENT, 1991.07.31 - 1998.04.27
60 KENWOOD ROAD GROSS POINTE FARMS , MICHIGAN
FOREIGN
USA
JOSEPH A DROBOT JUNIOR (resigned)
Director, EXECUTIVE, 2003.02.26 - 2007.11.26
3254 E BRECKENRIDGE LANE , BLOOMFIELD
MICHIGAN 48301
UNITED STATES
RALPH THOMAS HART (resigned)
Director, CONSULTANT, 1991.07.31 - 1999.07.21
GREFSEN HOUSE 7 FINDON PLACE , FINDON VILLAGE
AB1 4RN, ABERDEEN
JOSEPH MARIO MARIA (resigned)
Director, CORPORATE PRESIDENT, 1991.07.31 - 2003.02.25
36297 OLD HOMESTEAD DRIVE FARMINGTON HILLS , MICHIGAN
USA
KEVIN JOHN NOLAN (resigned)
Director, MANAGING DIRECTOR, 2012.06.01 - 2013.07.23
WALL COLMONOY LIMITED ALLOY INDUSTRIAL ESTATE PONTARDAWE , SWANSEA
SA8 4HL
WALES
EGON RUDOLF REINBACHER (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2000.05.31
IM SCHENKELSBERG 35 KOBLENZ 56076 , GERMANY
FOREIGN
EDWARD RIDGE (resigned)
Director, EVP/COO, 2013.05.29 - 2015.03.31
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA
ANTHONY MARTIN STAINES (resigned)
Director, CHARTERED ENGINEER, 2010.04.28 - 2012.08.01
WALL COLMONOY LIMITED ALLOY INDUSTRIAL ESTATE PONTARDAWE , SWANSEA
SA8 4HL
PHILIP ANDREW TILSTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.11.14 - 2013.08.30
ALLOY INDUSTRIAL ESTATE , PONTARDAWE
SA8 4HL, SWANSEA

Companies near to WALL COLMONOY ltd.

Information about the Private Limited Company WALL COLMONOY 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: 2016.06.05. Reload the data