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WELWYN MACHINERY LIMITED

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

This company is commonly known as Welwyn Machinery Limited. The company was founded 25 years ago and was given the registration number 03739276. The firm's registered office is in HITCHIN. You can find them at 116 High Street, Kimpton, Hitchin, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:WELWYN MACHINERY LIMITED
Company Number:03739276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:28 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:116 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 High Street, Kimpton, SG4 8QP

Secretary24 March 1999Active
6, High Street, Wheathampstead, St. Albans, England, AL4 8AA

Director26 February 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 March 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 March 1999Active
116 High Street, Kimpton, Hitchin, SG4 8QP

Director24 March 1999Active

People with Significant Control

Mrs Maria Luz Bode
Notified on:26 February 2021
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:6, High Street, St. Albans, England, AL4 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Helmar Kurt Eck
Notified on:24 March 2017
Status:Active
Date of birth:April 1941
Nationality:German
Address:116, High Street, Hitchin, SG4 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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