WEST ENGINEERING HOLDINGS LIMITED - IPSWICH


Company Profile Company Filings

Overview

WEST ENGINEERING HOLDINGS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
WEST ENGINEERING HOLDINGS LIMITED was incorporated 32 years ago on 09/07/1991 and has the registered number: 02627741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

WEST ENGINEERING HOLDINGS LIMITED - IPSWICH

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25620 - Machining
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6 OLYMPUS CLOSE
IPSWICH
SUFFOLK
IP1 5LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALE SMITH Sep 1968 British Director 2003-01-23 CURRENT
JOSEPHA MARIA VANDENBERGH Mar 1950 Dutch Director 2002-04-30 UNTIL 2003-01-22 RESIGNED
JACK MALCOLM BRUCE VAN DEN BERGH Sep 1944 British Director 1991-10-24 UNTIL 2003-01-22 RESIGNED
PETER BAMFORD SIMPKIN Jul 1924 British Director 1991-11-21 UNTIL 1997-01-16 RESIGNED
KEITH MERVYN KIDBY Mar 1946 British Director 1991-10-24 UNTIL 1997-06-01 RESIGNED
MR ROBIN ALISTAIR JACKS Aug 1944 British Director 1991-10-24 UNTIL 2004-01-29 RESIGNED
RIAAN CHRISTO GROBLER May 1974 South African Director 2010-03-01 UNTIL 2018-03-29 RESIGNED
IAN ROSS WORTHINGTON Jun 1955 Nominee Director 1991-10-23 UNTIL 1991-10-24 RESIGNED
IAN MICHAEL WAINE Jun 1961 British Nominee Director 1991-10-23 UNTIL 1991-10-24 RESIGNED
BWL SECRETARIES LIMITED Nominee Director 1991-07-09 UNTIL 1991-10-23 RESIGNED
IAN ROSS WORTHINGTON Jun 1955 Nominee Secretary 1991-10-23 UNTIL 1991-10-24 RESIGNED
BWL SECRETARIES LIMITED Nominee Secretary 1991-07-09 UNTIL 1991-10-23 RESIGNED
KEITH MERVYN KIDBY Mar 1946 British Secretary 1991-10-24 UNTIL 1992-09-16 RESIGNED
MR MALCOM VANDEN BERGH Mar 1946 Secretary 1992-09-16 UNTIL 2003-01-22 RESIGNED
MR ROBIN ALISTAIR JACKS Aug 1944 British Secretary 2003-01-22 UNTIL 2004-01-29 RESIGNED
BRIAN GRIMWOOD Secretary 2004-01-29 UNTIL 2009-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maronmark Limited 2016-04-06 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEST ENGINEERING AND SPIRAL TUBE LIMITED IPSWICH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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MARONMARK LIMITED IPSWICH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
WEST_ENGINEERING_HOLDINGS - Accounts 2024-04-27 31-07-2023 £30,040 equity
WEST_ENGINEERING_HOLDINGS - Accounts 2023-04-28 31-07-2022 £30,040 equity
WEST_ENGINEERING_HOLDINGS - Accounts 2022-04-30 31-07-2021 £30,040 equity
WEST_ENGINEERING_HOLDINGS - Accounts 2021-02-09 31-07-2020 £30,040 equity
WEST_ENGINEERING_HOLDINGS - Accounts 2020-02-06 31-07-2019 £30,040 equity
ACCOUNTS - Final Accounts 2019-04-24 31-07-2018 30,040 equity
ACCOUNTS - Final Accounts 2018-04-28 31-07-2017 30,040 equity
ACCOUNTS - Final Accounts preparation 2017-03-31 31-07-2016 30,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERAMIC TILES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST ENGINEERING AND SPIRAL TUBE LIMITED IPSWICH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MARONMARK LIMITED IPSWICH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CT IPSWICH LIMITED IPSWICH Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering