PROFESSIONAL WELDING SERVICES LIMITED
Overview
| Company Name | PROFESSIONAL WELDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03215417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL WELDING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROFESSIONAL WELDING SERVICES LIMITED located?
| Registered Office Address | c/o NASMYTH GROUP LIMITED Nasmyth Building Coventry Road Exhall CV7 9FT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL WELDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL WELDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for PROFESSIONAL WELDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Appointment of Mr James David Larner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||
Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Secretary's details changed for Dover 24 Limited on Nov 02, 2022 | 1 pages | CH04 | ||
Appointment of Dover 24 Limited as a secretary on Oct 17, 2022 | 2 pages | AP04 | ||
Appointment of Mr Anthony John Upton as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Calamada Robins as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter John Smith as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Current accounting period extended from Jan 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Robert Jones as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Who are the officers of PROFESSIONAL WELDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | c/o Tara Cross 24 Old Bond Street W1S 4AW London 4th Floor England |
| 300147600007 | ||||||||||
| ROONEY, John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Ceo | 327611310001 | ||||||||
| STORER, Jacqueline Anne | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Director | 327167880001 | ||||||||
| EDMONDS, Maurice | Secretary | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | British | Director | 74047970001 | |||||||||
| JONES, Paul Robert | Secretary | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | 243530190001 | |||||||||||
| YOUNG, Linda Anne | Secretary | Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset | British | Company Secretary | 48534520002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BEECH, Simon William | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Company Director | 73297190002 | ||||||||
| EDMONDS, Maurice | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | England | British | Director | 74047970001 | ||||||||
| JONES, Paul Robert | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 168977400001 | ||||||||
| LARNER, James David | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 117694040003 | ||||||||
| MOORE, Terence Desmond | Director | 87 Pilsdon Drive Canford Heath BH17 9EJ Poole Dorset | Great Britain | British | Engineering Works Manager | 99053670001 | ||||||||
| ROBINS, Nicholas Calamada | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Chief Finance Officer | 110752700001 | ||||||||
| SMITH, Peter John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Director | 94974400004 | ||||||||
| UPTON, Antony John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Ceo | 179305120001 | ||||||||
| YOUNG, Grahame Philip | Director | Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset | British Uk | British | Engineer | 48534490004 | ||||||||
| YOUNG, Linda Anne | Director | Melrose Manor Wimborne Road East BH22 9NW Ferndown Dorset | British | Company Secretary | 48534520002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROFESSIONAL WELDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasmyth Group Limited | May 05, 2023 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Nasmyth Group Limited | Jun 24, 2016 | Coventry Road Exhall CV7 9FT Coventry Nasmyth House England | Yes | ||||||||||
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Natures of Control
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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