WEFT EQUIPMENT SALES LIMITED

Overview

Company Name	WEFT EQUIPMENT SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05167458
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of WEFT EQUIPMENT SALES LIMITED?

Previous Company Names
Company Name	From	Until
AQUA WATER SYSTEMS LIMITED	Jun 30, 2004	Jun 30, 2004

What are the latest accounts for WEFT EQUIPMENT SALES LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for WEFT EQUIPMENT SALES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Micro company accounts made up to Dec 30, 2023	4 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 30, 2022	4 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 08, 2023	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

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

May 19, 2022	Accounts for a dormant company made up to Dec 30, 2021	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 02, 2021	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

Jul 02, 2021	Change of details for Aqua Water Systems Limited as a person with significant control on Jul 02, 2021	2 pages	PSC05

Feb 11, 2021	Accounts for a dormant company made up to Dec 30, 2020	2 pages	AA

Jul 29, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 06, 2020	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

Feb 12, 2020	Accounts for a dormant company made up to Dec 30, 2019	2 pages	AA

Feb 12, 2020	Termination of appointment of Claudio Ferrari as a director on Apr 05, 2019	1 pages	TM01

Feb 12, 2020	Appointment of Mr Tommaso Maria Raymondi as a director on Apr 05, 2019	2 pages	AP01

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a dormant company made up to Dec 30, 2018	2 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Accounts for a dormant company made up to Dec 30, 2017	2 pages	AA

Jul 20, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jan 26, 2017	Accounts for a dormant company made up to Dec 30, 2016	2 pages	AA

Jul 06, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

Jul 05, 2016	Appointment of Mr Claudio Ferrari as a director on Jun 01, 2016	2 pages	AP01

Jul 05, 2016	Termination of appointment of Giovanni Siligardi as a director on Jun 01, 2016	1 pages	TM01

View All Filings

Who are the officers of WEFT EQUIPMENT SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Nicholas Andrew Siskin Way DY10 4TD Kidderminster 31 Worcestershire England	Oct 27, 2008		Secretary	Siskin Way DY10 4TD Kidderminster 31 Worcestershire England		Other			123415650001
RAYMONDI, Tommaso Maria Via Comelico 20165 Milan 11 Italy	Apr 05, 2019		Director	Via Comelico 20165 Milan 11 Italy	Italy	Italian	1963-3	Director	267078690001
GREENFIELD, Dean Trevor 60a Prospect Road DY13 9DE Stourport On Severn Worcestershire	Jan 01, 2005	Oct 27, 2008	Secretary	60a Prospect Road DY13 9DE Stourport On Severn Worcestershire		British			106883570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 2004	Jan 01, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FERRARI, Claudio Via Contrada 42015 Correggio 4 Italy	Jun 01, 2016	Apr 05, 2019	Director	Via Contrada 42015 Correggio 4 Italy	Italy	Italian	1956-2	Director	209508610001
SILIGARDI, Giovanni Via Castellana No. 34 Albinea 42020 Italia	Jan 01, 2005	Jun 01, 2016	Director	Via Castellana No. 34 Albinea 42020 Italia	Italy	Italiana	1956-8	Director	106883520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 30, 2004	Jan 01, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aqua Water Systems Limited

Jun 30, 2016

1 New Road

DY8 1PH Stourbridge

1st Floor, Copthall House

England

Legal Form	Limited Company
Legal Authority	Companies 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.

View Detailed Information on Persons with Significant Control

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.
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