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WELDTEK ENGINEERING LIMITED

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

This company is commonly known as Weldtek Engineering Limited. The company was founded 20 years ago and was given the registration number 05059499. The firm's registered office is in MAIDENHEAD. You can find them at Pioneer Works, Malvern Road, Maidenhead, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WELDTEK ENGINEERING LIMITED
Company Number:05059499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Pioneer Works, Malvern Road, Maidenhead, Berkshire, England, SL6 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD

Secretary29 July 2016Active
Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD

Director29 July 2016Active
Rose Lodge 153 Drayton Road, Sutton Courtenay, Abingdon, OX14 4HA

Secretary01 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 2004Active
Rose Lodge 153 Drayton Road, Sutton Courtenay, Abingdon, OX14 4HA

Director01 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 2004Active

People with Significant Control

Pipaway Engineering Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:Pioneer Works, Malvern Road, Maidenhead, United Kingdom, SL6 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Roy Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Rose Lodge 153 Drayton Road, Sutton Courtenay, Abingdon, England, OX14 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-05-01Persons with significant control

Change to a person with significant control.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Change person secretary company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Change account reference date company current extended.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-24Address

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

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2017-05-31Gazette

Gazette filings brought up to date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-22Officers

Appoint person secretary company with name date.

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2016-08-17Officers

Termination secretary company with name termination date.

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