Based in Lancashire, Wallwork Heat Treatment (Birmingham) Ltd was established in 1988, it's status in the Companies House registry is set to "Active". Wallwork Heat Treatment (Birmingham) Ltd has 3 directors listed as Chettoe, Carole Ann, Richards, Craig, Towler, Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Craig | 08 December 2017 | - | 1 |
TOWLER, Paul | 08 December 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHETTOE, Carole Ann | 13 February 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 07 October 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 02 October 2018 | |
AP01 - Appointment of director | 11 December 2017 | |
AP01 - Appointment of director | 11 December 2017 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
AA - Annual Accounts | 23 November 2014 | |
AR01 - Annual Return | 30 September 2014 | |
RESOLUTIONS - N/A | 18 February 2014 | |
CC04 - Statement of companies objects | 18 February 2014 | |
AA - Annual Accounts | 11 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
MR04 - N/A | 02 December 2013 | |
AR01 - Annual Return | 28 October 2013 | |
MR01 - N/A | 24 May 2013 | |
TM01 - Termination of appointment of director | 10 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
AP01 - Appointment of director | 15 February 2013 | |
AP03 - Appointment of secretary | 15 February 2013 | |
TM02 - Termination of appointment of secretary | 15 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 10 October 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 08 October 2008 | |
363a - Annual Return | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
AA - Annual Accounts | 24 August 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
363a - Annual Return | 09 October 2006 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 29 August 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 08 September 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 18 November 1997 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 15 October 1996 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 13 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 05 October 1994 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 23 September 1993 | |
RESOLUTIONS - N/A | 23 April 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 23 October 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 08 January 1992 | |
AA - Annual Accounts | 11 December 1991 | |
363b - Annual Return | 23 October 1991 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
395 - Particulars of a mortgage or charge | 20 October 1989 | |
363 - Annual Return | 11 October 1989 | |
395 - Particulars of a mortgage or charge | 26 September 1989 | |
AA - Annual Accounts | 13 September 1989 | |
288 - N/A | 20 October 1988 | |
288 - N/A | 14 September 1988 | |
NEWINC - New incorporation documents | 07 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2013 | Fully Satisfied |
N/A |
Legal mortgage | 30 September 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 14 September 1989 | Fully Satisfied |
N/A |