About

Registered Number: 02843144
Date of Incorporation: 06/08/1993 (25 years ago)
Company Status: Active
Registered Address: Unit 5 Melford Court, Hardwick Grange, Warrington, WA1 4RZ

 

Based in Warrington, Westbrook Welding Alloys Ltd was established in 1993, it's status is listed as "Active". There are 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 for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.