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WELDING & REFURBS LIMITED

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

This company is commonly known as Welding & Refurbs Limited. The company was founded 17 years ago and was given the registration number 05959494. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WELDING & REFURBS LIMITED
Company Number:05959494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP

Secretary09 October 2006Active
8 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP

Director01 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 October 2006Active
8 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP

Director09 October 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 October 2006Active

People with Significant Control

Mrs Denise Jayne Welby
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:8 Castle Hills Drive, Castle Bromwich, Birmingham, United Kingdom, B36 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Andrew Welby
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:8 Castle Hills Drive, Castle Bromwich, Birmingham, United Kingdom, B36 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Address

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

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2023-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-23Address

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

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2022-03-08Address

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

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2022-03-08Insolvency

Liquidation voluntary statement of affairs.

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Resolution

Resolution.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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