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WELDPOOL FABRICATIONS LTD

WELDPOOL FABRICATIONS LTD

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

    • Overview

    Company NameWELDPOOL FABRICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07262359
    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 WELDPOOL FABRICATIONS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is WELDPOOL FABRICATIONS LTD located?

    Registered Office Address
    820 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELDPOOL FABRICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 28, 2024

    What is the status of the latest confirmation statement for WELDPOOL FABRICATIONS LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for WELDPOOL FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jul 17, 2025

    		1 pagesAD01

    Micro company accounts made up to May 28, 2024

    		5 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Tina Hosford as a person with significant control on May 13, 2024

    		2 pagesPSC01

    Change of details for Mr Steven Hosford as a person with significant control on May 13, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to May 28, 2023

    		5 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 28, 2022

    		5 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 28, 2021

    		5 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 28, 2020

    		5 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 28, 2019

    		5 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 28, 2018

    		5 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 28, 2017

    		6 pagesAA

    Previous accounting period shortened from May 29, 2017 to May 28, 2017

    		1 pagesAA01

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 29, 2016

    		8 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELDPOOL FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSFORD, Steven
    St. Clare Road
    CO3 3SZ Colchester
    16
    Essex
    United Kingdom
    		Director
    St. Clare Road
    CO3 3SZ Colchester
    16
    Essex
    United Kingdom
    		EnglandBritish151781980001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELDPOOL FABRICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Jacqueline Hosford
    CO3 3SZ Colchester
    16 St. Clare Road
    Essex
    England
    		May 13, 2024
    CO3 3SZ Colchester
    16 St. Clare Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Hosford
    CO3 3SZ Colchester
    16 St. Clare Road
    Essex
    England
    		May 25, 2016
    CO3 3SZ Colchester
    16 St. Clare Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0