WEFT EQUIPMENT SALES LIMITED

WEFT EQUIPMENT SALES LIMITED

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

    Company NameWEFT EQUIPMENT SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05167458
    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 WEFT EQUIPMENT SALES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEFT EQUIPMENT SALES LIMITED located?

    Registered Office Address
    Beauchamp House
    Stourport Road
    DY11 7BG Kidderminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEFT EQUIPMENT SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUA WATER SYSTEMS LIMITEDJun 30, 2004Jun 30, 2004

    What are the latest accounts for WEFT EQUIPMENT SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for WEFT EQUIPMENT SALES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for WEFT EQUIPMENT SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to Beauchamp House Stourport Road Kidderminster DY11 7BG on Mar 08, 2023

    1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on Jul 02, 2021

    1 pagesAD01

    Change of details for Aqua Water Systems Limited as a person with significant control on Jul 02, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on Mar 06, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 30, 2019

    2 pagesAA

    Termination of appointment of Claudio Ferrari as a director on Apr 05, 2019

    1 pagesTM01

    Appointment of Mr Tommaso Maria Raymondi as a director on Apr 05, 2019

    2 pagesAP01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Appointment of Mr Claudio Ferrari as a director on Jun 01, 2016

    2 pagesAP01

    Termination of appointment of Giovanni Siligardi as a director on Jun 01, 2016

    1 pagesTM01

    Who are the officers of WEFT EQUIPMENT SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Nicholas Andrew
    Siskin Way
    DY10 4TD Kidderminster
    31
    Worcestershire
    England
    Secretary
    Siskin Way
    DY10 4TD Kidderminster
    31
    Worcestershire
    England
    Other123415650001
    RAYMONDI, Tommaso Maria
    Via Comelico
    20165 Milan
    11
    Italy
    Director
    Via Comelico
    20165 Milan
    11
    Italy
    ItalyItalianDirector267078690001
    GREENFIELD, Dean Trevor
    60a Prospect Road
    DY13 9DE Stourport On Severn
    Worcestershire
    Secretary
    60a Prospect Road
    DY13 9DE Stourport On Severn
    Worcestershire
    British106883570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FERRARI, Claudio
    Via Contrada
    42015
    Correggio
    4
    Italy
    Director
    Via Contrada
    42015
    Correggio
    4
    Italy
    ItalyItalianDirector209508610001
    SILIGARDI, Giovanni
    Via Castellana No. 34
    Albinea
    42020
    Italia
    Director
    Via Castellana No. 34
    Albinea
    42020
    Italia
    ItalyItalianaDirector106883520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WEFT EQUIPMENT SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aqua Water Systems Limited
    1 New Road
    DY8 1PH Stourbridge
    1st Floor, Copthall House
    England
    Jun 30, 2016
    1 New Road
    DY8 1PH Stourbridge
    1st Floor, Copthall House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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