BIRMINGHAM WELDING SOLUTIONS LIMITED
Overview
| Company Name | BIRMINGHAM WELDING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06411345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRMINGHAM WELDING SOLUTIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is BIRMINGHAM WELDING SOLUTIONS LIMITED located?
| Registered Office Address | c/o SHERLOCK AND BLACKWELL 36 Chester Square OL6 7TW Ashton-Under-Lyne Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRMINGHAM WELDING SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BIRMINGHAM WELDING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Rob Walkden as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rob Walkden on Oct 29, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Lindsey on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rob Walkden on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joy Henry on Oct 29, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 93 Derrydown Road Perry Barr Birmingham B42 1RY* on Dec 08, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BIRMINGHAM WELDING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Joy | Secretary | Armada Close B23 7PB Birmingham 17 West Midlands | British | 138825990001 | ||||||
| LINDSEY, Brian | Director | Derrydown Road Perry Barr B42 1RY Birmingham 93 West Midlands | United Kingdom | British | 137039690001 | |||||
| LEWIS, Joyce | Secretary | Perry Barr Birmingham B42 1RY 93 Derrydown Road | British | 125637720001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| WALKDEN, Rob | Director | Gravelly Lane B23 6UH Birmingham 10 | United Kingdom | British | 125637660002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of BIRMINGHAM WELDING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joy Henry | Apr 06, 2016 | Armada Close B23 7PB Birmingham 17 West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Lindsey | Apr 06, 2016 | Chester Square OL6 7TW Ashton Under Lyne 36 Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0