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WELDING ALLOYS LIMITED

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

Company details

THE WAY, FOWLMERE, ROYSTON, HERTFORDSHIRE, SG8 7QS

WELDING ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00793416
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 27900 - Manufacture of other electrical equipment
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES STEKLY / 01/06/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR APPOINTED ANDREW CRAIG MCMANUS
Form type: AP01
Date: 2016.04.05
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1250
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS
Form type: TM01
Date: 2015.07.14
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DIRECTOR APPOINTED ANDREW CRAIG MCMANUS
Form type: AP01
Date: 2015.05.11
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DIRECTOR APPOINTED SHIRLEY ANN IRONS
Form type: AP01
Date: 2015.05.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOSE VICENTE HERRERO
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOOT
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED JAMES GEOFFREY BOOT
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED KENNETH DONALD MACFARLANE THOMSON
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED JOSE ALBERTO VICENTE HERRERO
Form type: AP01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK FRAY
Form type: TM01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEKLY
Form type: TM01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SERDAR ATAMERT
Form type: TM01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIVAL TECCO
Form type: TM01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR VICTOR STEKLY
Form type: TM01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HANCOX
Form type: TM01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.14
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DIRECTOR APPOINTED DOMINIC CHARLES STEKLY
Form type: AP01
Date: 2012.11.07
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DIRECTOR APPOINTED PROFESSOR DEREK JOHN FRAY
Form type: AP01
Date: 2012.11.07
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ADOPT ARTICLES 16/04/2012
Form type: RES01
Date: 2012.05.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE STEKLY
Form type: TM02
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR DORIVAL CONCALVES TECCO / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANCOX / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR SERDAR ATAMERT / 31/03/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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PREVSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2009.09.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Form type: 287
Date: 2008.08.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.30
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AD 30/04/07---------, £ SI [email protected]=250, £ IC 1000/1250
Form type: 88(2)R
Date: 2007.05.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06

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Company directors and board members:

SHIRLEY ANN IRONS (current)
Director, HUMAN RESOURCES, 2015.04.28
THE WAY FOWLMERE , ROYSTON
SG8 7QS
ANDREW CRAIG MCMANUS (current)
Director, FINANCE DIRECTOR, 2015.11.17
THE WAY FOWLMERE , ROYSTON
SG8 7QS, HERTFORDSHIRE
DOMINIC CHARLES STEKLY (current)
Director, COMPANY MD, 2012.10.25
THE WAY FOWLMERE , ROYSTON
SG8 7QS, HERTFORDSHIRE
KENNETH DONALD MACFARLANE THOMSON (current)
Director, ACCOUNTANT, 2014.12.04
THE WAY FOWLMERE , ROYSTON
SG8 7QS
CATHERINE JENNIFER STEKLY (resigned)
Secretary, 1991.03.31 - 2010.11.30
12 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
SERDAR ATAMERT (resigned)
Director, MATERIALS ENGINEER, 2001.01.01 - 2013.06.28
14 GLOVER CLOSE SAWSTON , CAMBRIDGE
CB2 4UP, HERTFORDSHIRE
JAMES GEOFFREY BOOT (resigned)
Director, GROUP MARKETING AND MARKETING COMMUNICATIONS MANAG, 2014.12.04 - 2015.03.25
THE WAY FOWLMERE , ROYSTON
SG8 7QS
DEREK JOHN FRAY (resigned)
Director, PROFESSOR, 2012.10.25 - 2014.12.04
7 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
RICHARD HANCOX (resigned)
Director, FINANCIAL CONTROL, 2005.07.06 - 2013.02.07
PENMAUR COTTAGE, WIMBISH MANOR FOWLMERE ROAD, SHEPRETH , ROYSTON
SG8 6QP, HERTFORDSHIRE
WILLIAM HENRY HARRISON (resigned)
Director, METALLURGIST, 1991.03.31 - 1993.04.01
ST KEYNES ST. NEOTS ROAD DRY DRAYTON , CAMBRIDGE
CB3 8AY, CAMBRIDGESHIRE
JAN JOSEF KAREL STEKLY (resigned)
Director, METALLURGIST, 1991.03.31 - 1994.04.05
13 RUE PRINCIPALE 68320 HOLTZWIHR , FRANCE
ANDREW CRAIG MCMANUS (resigned)
Director, FINANCE DIRECTOR, 2015.04.28 - 2015.07.14
THE WAY FOWLMERE , ROYSTON
SG8 7QS
PETER JAMES MURRAY (resigned)
Director, METALLURGIST, 1991.03.31 - 2003.04.30
7 ASHEN GREEN GREAT SHELFORD , CAMBRIDGE
CB2 5EY, CAMBRIDGESHIRE
CATHERINE JENNIFER STEKLY (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 2014.12.04
12 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
VICTOR COLIN STEKLY (resigned)
Director, ENGINEER, 1998.05.26 - 2013.03.15
12 LUARD ROAD , CAMBRIDGE
CB2 2PJ, CAMBRIDGESHIRE
DORIVAL CONCALVES TECCO (resigned)
Director, ENGINEER, 2005.07.19 - 2013.11.01
7 ALBEMARLE WAY , CAMBRIDGE
CB4 2SP, CAMBRIDGESHIRE
JOSE ALBERTO VICENTE HERRERO (resigned)
Director, UK HR MANAGER / GROUP HR BUSINESS PARTNER, 2014.12.04 - 2015.03.25
THE WAY FOWLMERE , ROYSTON
SG8 7QS

Companies near to WELDING ALLOYS ltd.

Information about the Private Limited Company WELDING ALLOYS 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