WEST COUNTRY WELDING SUPPLIES LIMITED

WEST COUNTRY WELDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST COUNTRY WELDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03183375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST COUNTRY WELDING SUPPLIES LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEST COUNTRY WELDING SUPPLIES LIMITED located?

    Registered Office Address
    Unit 4 Ashmead Business Centre
    Ashmead Road
    BS31 1SX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST COUNTRY WELDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WEST COUNTRY WELDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for WEST COUNTRY WELDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gareth Richard Johnson on Aug 21, 2024

    2 pagesCH01

    Secretary's details changed for Mr Gareth Richard Johnson on Aug 21, 2024

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share for share exchange/transfer of shares 23/11/2023
    RES13

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Notification of Weldco Ltd as a person with significant control on Nov 23, 2023

    2 pagesPSC02

    Cessation of Craig Philip Elliott as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Termination of appointment of Craig Philip Elliott as a director on Nov 23, 2023

    1 pagesTM01

    Registration of charge 031833750001, created on Nov 23, 2023

    39 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Appointment of Mr Thomas David Baker as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Nov 23, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 28, 2018

    • Capital: GBP 10,266
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Who are the officers of WEST COUNTRY WELDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Gareth Richard
    Hallatrow Hill
    Hallatrow
    BS39 6EE Bristol
    Highfields
    England
    Secretary
    Hallatrow Hill
    Hallatrow
    BS39 6EE Bristol
    Highfields
    England
    BritishManager76646580001
    BAKER, Thomas David
    Ashmead Business Centre
    Ashmead Road
    BS31 1SX Bristol
    Unit 4
    United Kingdom
    Director
    Ashmead Business Centre
    Ashmead Road
    BS31 1SX Bristol
    Unit 4
    United Kingdom
    EnglandBritishDirector275899730001
    JOHNSON, Gareth Richard
    Hallatrow Hill
    Hallatrow
    BS39 6EE Bristol
    Highfields
    England
    Director
    Hallatrow Hill
    Hallatrow
    BS39 6EE Bristol
    Highfields
    England
    EnglandBritishDirector76646580002
    ELLIOTT, Katrina Ann
    High Trees The Glen
    Saltford
    BS18 3JP Bristol
    Secretary
    High Trees The Glen
    Saltford
    BS18 3JP Bristol
    BritishAdministrator47863380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ELLIOTT, Craig Philip
    Beach Farm House
    Hanging Hill Marshfield Lane
    BS30 5RW Beach
    South Glos
    Director
    Beach Farm House
    Hanging Hill Marshfield Lane
    BS30 5RW Beach
    South Glos
    United KingdomBritishManaging Director97034380002
    ELLIOTT, Ronald Philip Robert
    Willow Cottage
    Siston Hill
    BS15 5LT Bristol
    Director
    Willow Cottage
    Siston Hill
    BS15 5LT Bristol
    BritishRetired52820680001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WEST COUNTRY WELDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weldco Ltd
    Laura Place
    BA2 4BL Bath
    11
    England
    Nov 23, 2023
    Laura Place
    BA2 4BL Bath
    11
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14997382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Philip Elliott
    Unit 4 Ashmead Business Centre
    Ashmead Road
    BS31 1SX Bristol
    Apr 06, 2016
    Unit 4 Ashmead Business Centre
    Ashmead Road
    BS31 1SX Bristol
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0