About

Registered Number: 01138116
Date of Incorporation: 05/10/1973 (44 years and 10 months ago)
Company Status: Active
Registered Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR,

 

Welding Units (U.K.) Ltd was registered on 05 October 1973, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Lawrence Mitchell 01 December 2017 - 1
ERICKSON, Mark 21 October 2016 - 1
SAMFORD, Curtis 07 August 2015 - 1
FONTANA, Brian 07 August 2015 15 August 2017 1
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
TAYLOR, Keith Robert 21 October 2016 10 November 2017 1
Secretary Name Appointed Resigned Total Appointments
FONTANA, Brian 31 May 2011 15 August 2017 1

Filing History

Document Type Date
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.