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HOLLAND WELDING FABRICATORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holland Welding Fabricators Limited. The company was founded 5 years ago and was given the registration number 11805268. The firm's registered office is in ILFORD. You can find them at Wilkerson House, Uphall Road, Ilford, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HOLLAND WELDING FABRICATORS LIMITED
Company Number:11805268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Wilkerson House, Uphall Road, Ilford, United Kingdom, IG1 2JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, 49 Long Lynderswood, Basildon, England, SS15 5AY

Secretary15 November 2022Active
Wilkerson House, Uphall Road, Ilford, England, IG1 2JJ

Director04 February 2019Active
Wilkerson House, Uphall Road, Ilford, United Kingdom, IG1 2JJ

Secretary04 February 2019Active
Wilkerson House, Uphall Road, Ilford, United Kingdom, IG1 2JJ

Director11 February 2019Active

People with Significant Control

Breakeryard Ltd
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:Wilkerson House, Uphall Road, Ilford, United Kingdom, IG1 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Llywelyn Griffiths
Notified on:04 February 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Wilkerson House, Uphall Road, Ilford, England, IG1 2JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-25Address

Change registered office address company with date old address new address.

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2023-11-29Accounts

Change account reference date company previous extended.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Appoint person secretary company with name date.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination secretary company with name termination date.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-04Incorporation

Incorporation company.

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