Wellman Furnaces Limited

Company Name	Wellman Furnaces Limited
Director	Graham Stuart Lucking
Company Status	Liquidation
Company Number	00081371
Category	Private Limited Company
Incorporation Date	27 June 1904(119 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(104 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Southwark Street London SE1 0HX

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Current
Appointed	09 April 2009(104 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	3rd Floor Wigglesworth House 69 Southwark Bridge R London SE1 9HH

Director Name	John Gilbert
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 1993)
Role	Accountant
Correspondence Address	Ham Farm Sandhill Lane Eridge Tunbridge Wells Kent TN3 9LP

Director Name	William Seth Park
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	137 Hither Green Lane Redditch Worcestershire B98 9AZ

Director Name	Michael Dennis Bullen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years after company formation)
Appointment Duration	13 years, 6 months (resigned 04 January 2005)
Role	Engineer
Correspondence Address	21 Elizabeth Grove Dudley West Midlands DY2 7TG

Director Name	John Michael Beechey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Engineer
Correspondence Address	416 Sutton Road Walsall West Midlands WS5 3BA

Secretary Name	Robert Wilcox
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	8 Dawson Road Bromsgrove Worcestershire B61 7JF

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	30 September 1991(87 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Accountant
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	John Bacon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(87 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 January 2005)
Role	Engineer
Correspondence Address	4 Siskin Way Kidderminster Worcestershire DY10 4TD

Director Name	David Grundy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(87 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 1993)
Role	Accountant
Correspondence Address	Heathcroft 30 Chester Road North Brownhills Walsall West Midlands WS8 7JP

Director Name	Brian David Hunt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(88 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1998)
Role	Accountant
Correspondence Address	11a Delmar Road Knutsford Cheshire WA16 8BG

Director Name	Mr Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(89 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Marion Brook House Warford Hall Drive Great Warford Alderley Edge Cheshire SK9 7TR

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(89 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Director Name	Donald Maurice Lupton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(90 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 September 2007)
Role	Engineer
Correspondence Address	The Chase Castlemorton Malvern WR13 6LU

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(91 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Secretary
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(93 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(93 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(94 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(95 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(97 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(97 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(99 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(99 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	Paul Goodrow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2005(101 years, 6 months after company formation)
Appointment Duration	10 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada

Director Name	Mr Bernard Philip Rolfe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(101 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Keepers Cottage Adbury Newbury Berkshire RG20 4HD

Director Name	Dr James Watkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(101 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2006)
Role	Company Director
Correspondence Address	Flat 101 Boston House 69-75 Boston Manor Road Brentford London TW8 9JJ

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2008
Turnover	£12,700,000
Gross Profit	£1,463,000
Net Worth	£587,000
Cash	£1,836,000
Current Liabilities	£5,022,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 September 2016 (overdue)

Filing History

23 June 2023	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
13 November 2019	Final Gazette dissolved following liquidation (1 page)
13 August 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 January 2019	Liquidators' statement of receipts and payments to 14 October 2018 (17 pages)
6 January 2018	Liquidators' statement of receipts and payments to 14 October 2017 (19 pages)
6 January 2018	Liquidators' statement of receipts and payments to 14 October 2017 (19 pages)
24 December 2016	Liquidators' statement of receipts and payments to 14 October 2016 (17 pages)
24 December 2016	Liquidators' statement of receipts and payments to 14 October 2016 (17 pages)
11 November 2015	Liquidators' statement of receipts and payments to 14 October 2015 (18 pages)
11 November 2015	Liquidators' statement of receipts and payments to 14 October 2015 (18 pages)
11 November 2015	Liquidators statement of receipts and payments to 14 October 2015 (18 pages)
17 December 2014	Liquidators' statement of receipts and payments to 14 October 2014 (17 pages)
17 December 2014	Liquidators' statement of receipts and payments to 14 October 2014 (17 pages)
17 December 2014	Liquidators statement of receipts and payments to 14 October 2014 (17 pages)
12 December 2013	Liquidators statement of receipts and payments to 14 October 2013 (15 pages)
12 December 2013	Liquidators' statement of receipts and payments to 14 October 2013 (15 pages)
12 December 2013	Liquidators' statement of receipts and payments to 14 October 2013 (15 pages)
8 November 2012	Liquidators' statement of receipts and payments to 14 October 2012 (14 pages)
8 November 2012	Liquidators statement of receipts and payments to 14 October 2012 (14 pages)
8 November 2012	Liquidators' statement of receipts and payments to 14 October 2012 (14 pages)
29 December 2011	Liquidators statement of receipts and payments to 14 October 2011 (20 pages)
29 December 2011	Liquidators' statement of receipts and payments to 14 October 2011 (20 pages)
29 December 2011	Liquidators' statement of receipts and payments to 14 October 2011 (20 pages)
10 November 2011	Secretary's details changed for Mr Ian Angus White on 1 November 2011 (3 pages)
10 November 2011	Secretary's details changed for Mr Ian Angus White on 1 November 2011 (3 pages)
10 November 2011	Secretary's details changed for Mr Ian Angus White on 1 November 2011 (3 pages)
15 October 2010	Administrator's progress report to 12 October 2010 (12 pages)
15 October 2010	Administrator's progress report to 12 October 2010 (12 pages)
15 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
15 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
19 May 2010	Administrator's progress report to 15 April 2010 (11 pages)
19 May 2010	Administrator's progress report to 15 April 2010 (11 pages)
11 December 2009	Result of meeting of creditors (3 pages)
11 December 2009	Result of meeting of creditors (3 pages)
6 December 2009	Statement of affairs with form 2.14B (10 pages)
6 December 2009	Statement of affairs with form 2.14B (10 pages)
17 November 2009	Statement of administrator's proposal (15 pages)
17 November 2009	Statement of administrator's proposal (15 pages)
27 October 2009	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 27 October 2009 (2 pages)
22 October 2009	Appointment of an administrator (1 page)
22 October 2009	Appointment of an administrator (1 page)
3 September 2009	Return made up to 31/08/09; full list of members (6 pages)
3 September 2009	Return made up to 31/08/09; full list of members (6 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
6 July 2009	Return made up to 04/07/09; full list of members (3 pages)
20 May 2009	Director appointed mr graham lucking (2 pages)
20 May 2009	Director appointed mr graham lucking (2 pages)
20 May 2009	Secretary appointed mr ian white (1 page)
20 May 2009	Secretary appointed mr ian white (1 page)
19 May 2009	Appointment terminated secretary george shannon (1 page)
19 May 2009	Appointment terminated director peter lawrence (1 page)
19 May 2009	Appointment terminated secretary george shannon (1 page)
19 May 2009	Appointment terminated director george shannon (1 page)
19 May 2009	Appointment terminated director george shannon (1 page)
19 May 2009	Appointment terminated director peter lawrence (1 page)
24 April 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Full accounts made up to 31 December 2008 (19 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 October 2007	Declaration of assistance for shares acquisition (7 pages)
4 October 2007	Declaration of assistance for shares acquisition (7 pages)
26 September 2007	Particulars of mortgage/charge (9 pages)
26 September 2007	Particulars of mortgage/charge (9 pages)
26 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
4 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
11 July 2006	Location of register of members (1 page)
11 July 2006	Return made up to 04/07/06; full list of members (3 pages)
11 July 2006	Return made up to 04/07/06; full list of members (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: newfield road oldbury west midlands B69 3ET (1 page)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Location of register of members (1 page)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Registered office changed on 11/07/06 from: newfield road oldbury west midlands B69 3ET (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (3 pages)
12 December 2005	Full accounts made up to 31 March 2005 (17 pages)
12 December 2005	Full accounts made up to 31 March 2005 (17 pages)
29 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
13 October 2005	Declaration of assistance for shares acquisition (8 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2005	Declaration of assistance for shares acquisition (8 pages)
13 October 2005	Declaration of assistance for shares acquisition (8 pages)
13 October 2005	Declaration of assistance for shares acquisition (8 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2005	Particulars of mortgage/charge (7 pages)
7 October 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
20 July 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
20 July 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 December 2004	Full accounts made up to 31 March 2004 (17 pages)
11 December 2004	Full accounts made up to 31 March 2004 (17 pages)
14 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 2004	Full accounts made up to 31 March 2003 (17 pages)
13 January 2004	Full accounts made up to 31 March 2003 (17 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (1 page)
21 July 2003	Return made up to 04/07/03; full list of members (9 pages)
21 July 2003	Return made up to 04/07/03; full list of members (9 pages)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
22 October 2002	Full accounts made up to 31 March 2002 (19 pages)
22 October 2002	Full accounts made up to 31 March 2002 (19 pages)
18 July 2002	Return made up to 04/07/02; full list of members (9 pages)
18 July 2002	Return made up to 04/07/02; full list of members (9 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (2 pages)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
30 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2001	Declaration of assistance for shares acquisition (19 pages)
28 June 2001	Declaration of assistance for shares acquisition (19 pages)
25 June 2001	Particulars of mortgage/charge (16 pages)
25 June 2001	Particulars of mortgage/charge (16 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2000	Full accounts made up to 31 March 2000 (18 pages)
27 November 2000	Full accounts made up to 31 March 2000 (18 pages)
18 July 2000	Return made up to 04/07/00; full list of members (8 pages)
18 July 2000	Return made up to 04/07/00; full list of members (8 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
5 December 1999	Full accounts made up to 31 March 1999 (20 pages)
5 December 1999	Full accounts made up to 31 March 1999 (20 pages)
4 August 1999	Return made up to 04/07/99; no change of members (11 pages)
4 August 1999	Return made up to 04/07/99; no change of members (11 pages)
17 June 1999	Return made up to 04/07/98; no change of members; amend (6 pages)
17 June 1999	Return made up to 04/07/98; no change of members; amend (6 pages)
7 May 1999	Particulars of mortgage/charge (11 pages)
7 May 1999	Particulars of mortgage/charge (11 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (21 pages)
28 January 1999	Full accounts made up to 31 March 1998 (21 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
3 August 1998	Return made up to 04/07/98; no change of members (9 pages)
3 August 1998	Return made up to 04/07/98; no change of members (9 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
10 June 1998	Particulars of mortgage/charge (47 pages)
10 June 1998	Particulars of mortgage/charge (47 pages)
5 June 1998	Declaration of assistance for shares acquisition (19 pages)
5 June 1998	Declaration of assistance for shares acquisition (19 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	New director appointed (1 page)
12 March 1998	Particulars of mortgage/charge (24 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
21 January 1998	Full accounts made up to 31 March 1997 (22 pages)
21 January 1998	Full accounts made up to 31 March 1997 (22 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley w midlands B66 2LB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley w midlands B66 2LB (1 page)
31 July 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 July 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
2 August 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Full accounts made up to 31 March 1995 (19 pages)
6 October 1995	Full accounts made up to 31 March 1995 (19 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
19 July 1995	Return made up to 04/07/95; no change of members (10 pages)
19 July 1995	Return made up to 04/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (258 pages)
25 August 1994	Particulars of mortgage/charge (3 pages)
25 August 1994	Particulars of mortgage/charge (3 pages)
23 August 1994	Resolutions SRES13 ‐ Special resolution (1 page)
23 August 1994	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1991	Particulars of mortgage/charge (6 pages)
3 May 1991	Particulars of mortgage/charge (6 pages)
29 November 1990	Return made up to 04/07/90; change of members (6 pages)
29 November 1990	Return made up to 04/07/90; change of members (6 pages)
17 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 May 1990	Particulars of mortgage/charge (3 pages)
11 May 1990	Particulars of mortgage/charge (3 pages)
8 January 1987	Return made up to 21/08/86; full list of members (4 pages)
8 January 1987	Return made up to 21/08/86; full list of members (4 pages)
5 December 1986	Full accounts made up to 31 March 1986 (18 pages)
5 December 1986	Full accounts made up to 31 March 1986 (18 pages)
9 November 1985	Annual return made up to 03/09/85 (5 pages)
6 February 1985	Annual return made up to 10/10/84 (7 pages)
14 June 1984	Memorandum and Articles of Association (13 pages)
14 June 1984	Memorandum and Articles of Association (13 pages)
17 November 1983	Annual return made up to 30/08/83 (9 pages)
12 March 1983	Annual return made up to 27/07/82 (8 pages)
29 September 1978	Accounts made up to 31 March 1978 (13 pages)
29 September 1978	Accounts made up to 31 March 1978 (13 pages)
26 September 1975	Accounts made up to 31 March 2075 (10 pages)
26 September 1975	Accounts made up to 31 March 2075 (10 pages)
27 June 1904	Incorporation (47 pages)
27 June 1904	Incorporation (47 pages)

Wellman Furnaces Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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