About

Registered Number: 01138116
Date of Incorporation: 05/10/1973 (45 years ago)
Company Status: Active
Registered Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR,

 

Established in 1973, Welding Units (U.K.) Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Blackburn, Lawrence Mitchell, Erickson, Mark, Giles, Thomas Edward, Samford, Curtis, Fontana, Brian, Parry, Graham, Fontana, Brian, Freeman, Richard Ward, Hodgkins, Christopher James, Owen, Nicholas Richard Duncan, Peat, Malcolm Charles, Roberts, Gareth Lloyd, Smith, Christopher Robert Talbot, Smith, Robert Talbot Arthur, Stalcup, Gean, Taylor, Keith Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAT, Malcolm Charles 30 March 2006 07 August 2015 1
SMITH, Christopher Robert Talbot 17 July 2007 31 May 2011 1
STALCUP, Gean 31 May 2011 07 August 2015 1
Secretary Name Appointed Resigned Total Appointments
FONTANA, Brian 31 May 2011 15 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 10 January 2018
MR04 - N/A 03 January 2018
TM01 - Termination of appointment of director 12 December 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 15 August 2017
TM02 - Termination of appointment of secretary 15 August 2017
CS01 - N/A 14 June 2017
MR04 - N/A 08 June 2017
AP01 - Appointment of director 01 December 2016
AP01 - Appointment of director 01 December 2016
AA - Annual Accounts 01 October 2016
TM01 - Termination of appointment of director 19 September 2016
RESOLUTIONS - N/A 27 June 2016
CC04 - Statement of companies objects 27 June 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
AP04 - Appointment of corporate secretary 25 May 2016
AD01 - Change of registered office address 06 May 2016
TM01 - Termination of appointment of director 26 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AP01 - Appointment of director 10 August 2015
AP01 - Appointment of director 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
AP01 - Appointment of director 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH03 - Change of particulars for secretary 02 July 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
CH03 - Change of particulars for secretary 01 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 August 2012
MG04 - Application for registration of a memorandum of satisfaction 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 01 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 July 2011
AP01 - Appointment of director 27 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AP03 - Appointment of secretary 24 June 2011
AD01 - Change of registered office address 24 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 June 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 April 2010
MG01 - Particulars of a mortgage or charge 24 February 2010
MG01 - Particulars of a mortgage or charge 24 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 24 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
123 - Notice of increase in nominal capital 12 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 07 November 2005
363a - Annual Return 02 August 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 16 July 2004
363s - Annual Return 16 July 2004
395 - Particulars of a mortgage or charge 06 January 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 28 July 2000
225 - Change of Accounting Reference Date 29 October 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 04 August 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 13 May 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 02 July 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 17 June 1994
AA - Annual Accounts 09 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1993
AA - Annual Accounts 23 November 1993
288 - N/A 18 November 1993
363s - Annual Return 06 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1992
288 - N/A 22 October 1992
AA - Annual Accounts 22 July 1992
363b - Annual Return 16 July 1992
288 - N/A 08 May 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 09 July 1991
363b - Annual Return 09 July 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
395 - Particulars of a mortgage or charge 07 June 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 09 August 1989
288 - N/A 21 April 1989
288 - N/A 22 November 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
288 - N/A 11 October 1988
RESOLUTIONS - N/A 16 June 1988
AC42 - N/A 16 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1988
287 - Change in situation or address of Registered Office 24 February 1988
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
287 - Change in situation or address of Registered Office 31 July 1986
PUC 2 - N/A 13 May 1986
363 - Annual Return 02 April 1986
363 - Annual Return 20 April 1985
363 - Annual Return 03 August 1983
363 - Annual Return 12 May 1983
363 - Annual Return 17 August 1981
363 - Annual Return 08 September 1980
363 - Annual Return 24 January 1980
363 - Annual Return 23 January 1980
363 - Annual Return 22 January 1980
363 - Annual Return 21 January 1980
PUC 2 - N/A 19 September 1979
CERTNM - Change of name certificate 14 June 1979
363 - Annual Return 28 October 1976
363 - Annual Return 27 October 1976
PUC 2 - N/A 04 March 1974
NEWINC - New incorporation documents 05 October 1973

Mortgages & Charges

Description Date Status Charge by
Memorandum of security over cash deposits 31 May 2011 Fully Satisfied

N/A

Legal charge 16 February 2010 Fully Satisfied

N/A

Debenture 16 February 2010 Fully Satisfied

N/A

Guarantee & debenture 23 December 2003 Fully Satisfied

N/A

Debenture 04 June 1990 Fully Satisfied

N/A

Legal charge 03 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.