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WELDING PRODUCTS HOLDINGS LIMITED

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

This company is commonly known as Welding Products Holdings Limited. The company was founded 26 years ago and was given the registration number 03413866. The firm's registered office is in THE SURREY RESEARCH PARK,. You can find them at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WELDING PRODUCTS HOLDINGS LIMITED
Company Number:03413866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Secretary21 December 2007Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director18 July 2018Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director15 November 2021Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director07 September 2018Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director14 January 2016Active
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY

Secretary20 July 2007Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Secretary12 February 1999Active
11 Bluebell Road, Lindford, Bordon, GU35 0YN

Secretary03 October 2006Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ

Secretary04 August 1997Active
33 Atfield Grove, Windlesham, GU20 6DP

Director04 August 1997Active
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY

Director23 February 2007Active
Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH

Director01 June 1999Active
Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, GU15 1JD

Director15 August 1997Active
The Boc Group Plc, Chertsey Road, Windlesham, GU20 6HJ

Director16 May 2001Active
Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, GU2 7XY

Director01 July 2009Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY

Director21 January 2013Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director15 September 2005Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY

Director14 January 2009Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director15 August 1997Active
The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, GU2 7XY

Director16 August 2008Active
The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, GU2 7XY

Director01 March 2005Active
Woodhaven Green, Wood Lane St George's Hill, Weybridge, KT13 0JU

Director17 July 2000Active
The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, GU2 7XY

Director21 December 2007Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY

Director10 April 2012Active
Windrush, Coombe End, Kingston-Upon-Thames, KT2 7DQ

Director15 August 1997Active
Pendennis, Pyrford Road, West Byfleet, KT14 6RQ

Director15 August 1997Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ

Director04 August 1997Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, GU2 7XY

Director07 January 2002Active
Appin Lodge, Long Hill The Sands, Farnham, GU10 1NQ

Director15 August 1997Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director11 July 2002Active

People with Significant Control

The Boc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forge, 43 Church Street West, Woking, England, GU21 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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