This company is commonly known as Tadweld Holdings Ltd. The company was founded 12 years ago and was given the registration number 08072091. The firm's registered office is in TADCASTER. You can find them at Station Industrial Estate, Station Road, Tadcaster, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | TADWELD HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08072091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 08 August 2012 | Active |
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 30 June 2018 | Active |
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 16 June 2022 | Active |
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 16 May 2012 | Active |
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 19 December 2017 | Active |
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 19 December 2017 | Active |
| Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG | Director | 19 December 2017 | Active |
| Jkw Investments Ltd | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18 Granville Terrace, Bingley, England, BD16 4HW |
| Nature of control | : |
|
| Randem Limited | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44 Crambeck Village, Welburn, York, England, YO60 7EZ |
| Nature of control | : |
|
| Mrs Michele Louise Keeves-Byfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | New Zealander |
| Address | : | 8, Kings Pool Walk, York, YO1 7NA |
| Nature of control | : |
|
| Mr Richard Stanley Byfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | 8, Kings Pool Walk, York, YO1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Incorporation | Memorandum articles. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-02 | Capital | Capital name of class of shares. | Download |
| 2023-08-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-25 | Capital | Capital name of class of shares. | Download |
| 2022-09-07 | Capital | Capital cancellation shares. | Download |
| 2022-09-07 | Resolution | Resolution. | Download |
| 2022-09-07 | Capital | Capital return purchase own shares. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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