WELDING ALLOYS LIMITED

Profile WELDING ALLOYS LIMITED

Actual on 01.07.2021
Company name
WELDING ALLOYS LIMITED
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Company number
00793416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 1964
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
25990 - Manufacture of other fabricated metal products n.e.c.
27900 - Manufacture of other electrical equipment
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Registered office address
THE WAY, FOWLMERE, HERTFORDSHIRE, ROYSTON, SG8 7QS
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PSC and Officers WELDING ALLOYS LIMITED

Officers

(as of 18.09.2020)

BAKER, Richard William
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: The Way Fowlmere, Royston, United Kingdom, Hertfordshire, SG8 7QS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
STEKLY, Dominic Charles
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: The Way Fowlmere, Royston, United Kingdom, Hertfordshire, SG8 7QS
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Md
Country of residence: Singapore
TOSH, Fiona Karen
Status: Active
Appointed on: Tuesday, 13 February 2018
Correspondence address: The Way Fowlmere, Royston, United Kingdom, Hertfordshire, SG8 7QS
Nationality: Australian
Date of birth: December 1978
Role: Director
Occupation: Accountant
Country of residence: Malaysia
TECCO, Dorival Concalves, Dr
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Friday, 01 November 2013
Correspondence address: 7 Albemarle Way, Cambridge, Cambridgeshire, CB4 2SP
Nationality: Portuguese
Date of birth: April 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOLTHAUS, Johann Joseph Clemens
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 10 November 2017
Correspondence address: The Way Fowlmere, Royston, United Kingdom, Hertfordshire, SG8 7QS
Nationality: Dutch
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: Netherlands
THOMSON, Kenneth Donald Macfarlane
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Friday, 12 May 2017
Correspondence address: The Way Fowlmere, Royston, United Kingdom, SG8 7QS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
STEKLY, Victor Colin
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Friday, 15 March 2013
Correspondence address: 12 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
IRONS, Shirley Ann
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Friday, 21 December 2018
Correspondence address: The Way Fowlmere, Royston, United Kingdom, SG8 7QS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Human Resources
Country of residence: England
ATAMERT, Serdar
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 28 June 2013
Correspondence address: 14 Glover Close, Sawston, Cambridge, Hertfordshire, CB2 4UP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Materials Engineer
Country of residence: England
ANNAL, James Stuart
Status: Not active
Appointed on: Friday, 03 March 2017
Resigned on: Friday, 30 June 2017
Correspondence address: The Way Fowlmere, Royston, United Kingdom, Hertfordshire, SG8 7QS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
HARRISON, William Henry
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: St Keynes St. Neots Road, Dry Drayton, Cambridge, Cambridgeshire, CB3 8AY
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Metallurgist
FRAY, Derek John, Professor
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Thursday, 04 December 2014
Correspondence address: 7 Woodlands Road, Great Shelford, Cambridge, CB22 5LW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Professor
Country of residence: United Kingdom
STEKLY, Catherine Jennifer
Status: Not active
Resigned on: Thursday, 04 December 2014
Correspondence address: 12 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HANCOX, Richard
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Thursday, 07 February 2013
Correspondence address: Penmaur Cottage, Wimbish Manor, Fowlmere Road, Shepreth, Royston, Hertfordshire, SG8 6QP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Financial Control
Country of residence: United Kingdom
MCMANUS, Andrew Craig
Status: Not active
Appointed on: Tuesday, 17 November 2015
Resigned on: Thursday, 09 March 2017
Correspondence address: The Way Fowlmere, Royston, United Kingdom, Hertfordshire, SG8 7QS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: England
KAREL STEKLY, Jan Josef, Dr
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 13 Rue Principale, 68320 Holtzwihr, France
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Metallurgist
MCMANUS, Andrew Craig
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Tuesday, 14 July 2015
Correspondence address: The Way Fowlmere, Royston, United Kingdom, SG8 7QS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: England
STEKLY, Catherine Jennifer
Status: Not active
Resigned on: Tuesday, 30 November 2010
Correspondence address: 12 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
Role: Secretary
BOOT, James Geoffrey
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Wednesday, 25 March 2015
Correspondence address: The Way Fowlmere, Royston, United Kingdom, SG8 7QS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Group Marketing And Marketing Communications Manag
Country of residence: United Kingdom
VICENTE HERRERO, Jose Alberto
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Wednesday, 25 March 2015
Correspondence address: The Way Fowlmere, Royston, United Kingdom, SG8 7QS
Nationality: Spanish
Date of birth: June 1976
Role: Director
Occupation: Uk Hr Manager / Group Hr Business Partner
Country of residence: United Kingdom
MURRAY, Peter James
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 7 Ashen Green, Great Shelford, Cambridge, Cambridgeshire, CB2 5EY
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Metallurgist
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 28 March 2019
Legal form: Persons With Significant Control Statement
Welding Alloys Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Way Royston, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 28 January 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement
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