WELDING SUPPLIES & REPAIRS LIMITED

WELDING SUPPLIES & REPAIRS LIMITED

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

    Company NameWELDING SUPPLIES & REPAIRS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04558731
    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 WELDING SUPPLIES & REPAIRS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WELDING SUPPLIES & REPAIRS LIMITED located?

    Registered Office Address
    C/O Dpc Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELDING SUPPLIES & REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WELDING SUPPLIES & REPAIRS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for WELDING SUPPLIES & REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Daniel David Edge on Oct 02, 2024

    2 pagesCH01

    Change of details for Mr David Timothy Reynolds as a person with significant control on Apr 16, 2024

    2 pagesPSC04

    Director's details changed for Mr David Timothy Reynolds on Apr 16, 2024

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    7 pagesCS01

    Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Nov 07, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    7 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 045587310001, created on Jan 30, 2018

    30 pagesMR01

    Confirmation statement made on Oct 10, 2017 with updates

    6 pagesCS01

    Change of details for Mr David Timothy Reynolds as a person with significant control on Jul 27, 2017

    2 pagesPSC04

    Who are the officers of WELDING SUPPLIES & REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, David Timothy
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    Secretary
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    208896080001
    EDGE, Daniel David
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Director
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    BritishTechnical Director101901730003
    REYNOLDS, David Timothy
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    United KingdomBritishDirector85463940004
    REYNOLDS, Lisa Joanne
    6 Brabazon Close
    ST3 7QT Meir Park
    Stoke On Trent
    Secretary
    6 Brabazon Close
    ST3 7QT Meir Park
    Stoke On Trent
    British85463900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    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 WELDING SUPPLIES & REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Timothy Reynolds
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    Apr 06, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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