About

Registered Number: 02843144
Date of Incorporation: 06/08/1993 (25 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Melford Court, Hardwick Grange, Warrington, WA1 4RZ

 

Westbrook Welding Alloys Ltd was registered on 06 August 1993 and are based in Warrington, it's status is listed as "Active". We do not know the number of employees at Westbrook Welding Alloys Ltd.

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
NOCK, Edward 06 August 1993 31 August 2000 1
RETERINK, Gerald Albertus 06 August 1993 16 July 2008 1

Filing History

Document Type Date
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

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.