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.
| 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 | : |
|
| Registered Address | : | 116 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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