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WIDNES GALVANISING LIMITED

Company number 02206443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr James Duncan Smith on 1 January 2022
04 Mar 2022 AD01 Registered office address changed from Units 2 & 3 Fairway Trading Park Ditton Road Widnes Cheshire WA8 0NZ to Units 2 & 3 Fairway Trading Estate Ditton Road Widnes Cheshire WA8 0NZ on 4 March 2022
10 Feb 2022 TM01 Termination of appointment of Sarah Louise Harding as a director on 29 November 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
31 Mar 2021 TM02 Termination of appointment of Neil Gordon Garratt as a secretary on 31 March 2021
29 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
11 Feb 2020 AUD Auditor's resignation
29 Jan 2020 AA Accounts for a small company made up to 30 June 2019
18 Nov 2019 AP01 Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019
15 Nov 2019 AP01 Appointment of Mr James Duncan Smith as a director on 29 October 2019
17 Sep 2019 MR04 Satisfaction of charge 5 in full
17 Sep 2019 MR04 Satisfaction of charge 1 in full
17 Sep 2019 MR04 Satisfaction of charge 4 in full
17 Sep 2019 MR04 Satisfaction of charge 2 in full
13 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 TM01 Termination of appointment of Robert Edward Dewberry as a director on 25 March 2019
10 Jun 2019 PSC04 Change of details for Mr Anthony Duncan Smith as a person with significant control on 23 May 2019
05 Jun 2019 MA Memorandum and Articles of Association
05 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 23 May 2019
  • GBP 7,500.00
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Feb 2019 AA Accounts for a small company made up to 30 June 2018