WEFT EQUIPMENT SALES LIMITED
Overview
Company Name | WEFT EQUIPMENT SALES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05167458 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WEFT EQUIPMENT SALES LIMITED?
Company Name | From | Until |
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AQUA WATER SYSTEMS LIMITED | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for WEFT EQUIPMENT SALES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for WEFT EQUIPMENT SALES LIMITED?
Last Confirmation Statement Made Up To | Jun 30, 2025 |
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Next Confirmation Statement Due | Jul 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 30, 2024 |
Overdue | No |
What are the latest filings for WEFT EQUIPMENT SALES LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Dec 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Change of details for Aqua Water Systems Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 30, 2019 | 2 pages | AA | ||
Termination of appointment of Claudio Ferrari as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Tommaso Maria Raymondi as a director on Apr 05, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Claudio Ferrari as a director on Jun 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Giovanni Siligardi as a director on Jun 01, 2016 | 1 pages | TM01 | ||
Who are the officers of WEFT EQUIPMENT SALES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WATSON, Nicholas Andrew | Secretary | Siskin Way DY10 4TD Kidderminster 31 Worcestershire England | Other | 123415650001 | ||||||
RAYMONDI, Tommaso Maria | Director | Via Comelico 20165 Milan 11 Italy | Italy | Italian | Director | 267078690001 | ||||
GREENFIELD, Dean Trevor | Secretary | 60a Prospect Road DY13 9DE Stourport On Severn Worcestershire | British | 106883570001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FERRARI, Claudio | Director | Via Contrada 42015 Correggio 4 Italy | Italy | Italian | Director | 209508610001 | ||||
SILIGARDI, Giovanni | Director | Via Castellana No. 34 Albinea 42020 Italia | Italy | Italiana | Director | 106883520001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WEFT EQUIPMENT SALES LIMITED?
Name | Notified On | Address | Ceased | ||||
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Aqua Water Systems Limited | Jun 30, 2016 | 1 New Road DY8 1PH Stourbridge 1st Floor, Copthall House England | No | ||||
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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