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WELDRACK LIMITED

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

This company is commonly known as Weldrack Limited. The company was founded 23 years ago and was given the registration number 04036467. The firm's registered office is in CROOK. You can find them at Birtley Lane, Hunwick Village, Crook, County Durham. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WELDRACK LIMITED
Company Number:04036467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Birtley Lane, Hunwick Village, Crook, County Durham, DL15 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seagold Centurion Equestrian Centre, Birtley Lane, Hunwick, Crook, DL15 0SG

Secretary19 July 2000Active
Seagold Centurion Equestrian Centre, Birtley Lane, Hunwick, Crook, DL15 0SG

Director19 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2000Active
Seagold Centurion Equestrian Centre, Birtley Lane Hunwick, Crook, DL15 0SG

Director19 July 2002Active
Bolton House, Neasham Road,, Middleton St. George,, Darlington, United Kingdom, DL2 1DW

Director01 June 2003Active
19 The Argory, Ingleby Barwick, Stockton On Tees, TS17 0YB

Director19 July 2000Active

People with Significant Control

Mr Graham Robert Emerson
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Seagold Centurion Equestrian Centre, Birtley Lane, Crook, England, DL15 0SG
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)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Change account reference date company current shortened.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Change account reference date company previous extended.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Termination director company with name termination date.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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