Based in Warrington, Westbrook Welding Alloys Ltd was registered on 06 August 1993, it's status in the Companies House registry is set to "Active". The company has 8 directors listed as Hankinson, Lesley Margaret, Hawyes, Michael Anthony, Marchand, Gerard, Marzorati, Eugenio, Arrias-camps, Raoul, Nock, Edward, Reterink, Gerald Albertus, Rimmer, John Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANKINSON, Lesley Margaret | 06 August 1993 | - | 1 |
| HAWYES, Michael Anthony | 18 July 2008 | - | 1 |
| MARCHAND, Gerard | 19 January 2010 | - | 1 |
| MARZORATI, Eugenio | 01 January 2013 | - | 1 |
| ARRIAS-CAMPS, Raoul | 01 June 2001 | 14 January 2010 | 1 |
| RETERINK, Gerald Albertus | 06 August 1993 | 16 July 2008 | 1 |
| RIMMER, John Michael | 06 August 1993 | 08 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 13 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| PSC08 - N/A | 02 July 2018 | |
| PSC09 - N/A | 01 July 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| RESOLUTIONS - N/A | 06 September 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| RP04 - N/A | 02 August 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 August 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 225 - Change of Accounting Reference Date | 26 April 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 123 - Notice of increase in nominal capital | 17 November 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1999 | |
| 123 - Notice of increase in nominal capital | 22 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 123 - Notice of increase in nominal capital | 21 June 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 123 - Notice of increase in nominal capital | 14 November 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 08 September 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1996 | |
| 123 - Notice of increase in nominal capital | 01 August 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 395 - Particulars of a mortgage or charge | 02 December 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 10 August 1994 | |
| 395 - Particulars of a mortgage or charge | 12 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1993 | |
| 287 - Change in situation or address of Registered Office | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 395 - Particulars of a mortgage or charge | 18 September 1993 | |
| 395 - Particulars of a mortgage or charge | 06 September 1993 | |
| 287 - Change in situation or address of Registered Office | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| NEWINC - New incorporation documents | 06 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 08 April 2002 | Outstanding |
N/A |
| Charge over credit balances | 08 March 1996 | Outstanding |
N/A |
| Book debts debenture | 21 November 1995 | Fully Satisfied |
N/A |
| Charge over credit balances | 30 September 1993 | Outstanding |
N/A |
| Rent deposit deed | 17 September 1993 | Outstanding |
N/A |
| Mortgage debenture | 31 August 1993 | Outstanding |
N/A |
