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 |
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| Company Number | : | 03739276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 1999 |
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| End of financial year | : | 28 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
| Registered Address | : | 116 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 116 High Street, Kimpton, SG4 8QP | Secretary | 24 March 1999 | Active |
| 6, High Street, Wheathampstead, St. Albans, England, AL4 8AA | Director | 26 February 2021 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 24 March 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 24 March 1999 | Active |
| 116 High Street, Kimpton, Hitchin, SG4 8QP | Director | 24 March 1999 | Active |
People with Significant Control
| Mrs Maria Luz Bode |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, High Street, St. Albans, England, AL4 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Helmar Kurt Eck |
| Notified on | : | 24 March 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1941 |
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| Nationality | : | German |
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| Address | : | 116, High Street, Hitchin, SG4 8QP |
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| 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
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)