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WELDING ENGINEERS (HERTFORD) LIMITED

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

This company is commonly known as Welding Engineers (hertford) Limited. The company was founded 45 years ago and was given the registration number 01399152. The firm's registered office is in WARE. You can find them at Marsh Works, Marsh Lane, Ware, Hertfordshire. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:WELDING ENGINEERS (HERTFORD) LIMITED
Company Number:01399152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:Marsh Works, Marsh Lane, Ware, Hertfordshire, SG12 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh Works, Marsh Lane, Ware, SG12 9QB

Secretary14 November 2000Active
Marsh Works, Marsh Lane, Ware, SG12 9QB

Director14 November 2000Active
Marsh Works, Marsh Lane, Ware, SG12 9QB

Director14 November 2000Active
Marsh Works, Marsh Lane, Ware, England, SG12 9QB

Director14 November 2000Active
22 First Avenue, Netherlee, Glasgow, G44 3UB

Secretary-Active
118, Glasgow,

Director-Active
7 Dornford Avenue, Mount Vernon, Glasgow, G32 9NN

Director-Active
22 First Avenue, Netherlee, Glasgow, G44 3UB

Director-Active

People with Significant Control

Mr Richard Anthony Holmes
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Marsh Works, Marsh Lane, Ware, SG12 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Welding Engineers (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3, Cardowan Park, Glasgow, Scotland, G71 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-07-11Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2020-12-18Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type small.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-11-16Capital

Capital return purchase own shares.

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2017-10-06Capital

Capital cancellation shares.

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2017-09-08Accounts

Accounts with accounts type small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type audited abridged.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Change person director company with change date.

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2015-11-26Officers

Change person director company with change date.

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2015-11-26Officers

Change person director company with change date.

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2015-11-26Officers

Change person secretary company with change date.

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