BENWELDSECURE LTD - WOKINGHAM
Company Profile | Company Filings |
Overview
BENWELDSECURE LTD is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
BENWELDSECURE LTD was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639343. The accounts status is SMALL and accounts are next due on 31/12/2024.
BENWELDSECURE LTD was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639343. The accounts status is SMALL and accounts are next due on 31/12/2024.
BENWELDSECURE LTD - WOKINGHAM
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKO POPOV | Jan 1978 | British | Director | 2022-01-03 | CURRENT |
MR DAVID ROY MILNE | May 1979 | British | Director | 2021-04-21 | CURRENT |
MR STEPHEN MCGILL | Sep 1969 | British | Director | 2021-04-21 | CURRENT |
MR JOHN MCGILL | Feb 1944 | British | Director | 2021-04-21 | CURRENT |
MR ROBERT HARTWELL | Dec 1974 | British | Director | 2021-04-21 | CURRENT |
MR JOHN BARTY | Apr 1978 | British | Director | 2023-05-23 | CURRENT |
KILVINGTON JOHNSTON | Secretary | 2021-12-20 | CURRENT | ||
MRS LYNDSEY ANNE SMITH | Sep 1977 | British | Director | 2012-09-24 UNTIL 2021-04-21 | RESIGNED |
JOHN COOPER DARWENT | Nov 1960 | British | Director | 2011-05-18 UNTIL 2019-03-14 | RESIGNED |
MR GORDON MAXWELL ROBINSON | Oct 1957 | British | Director | 2014-11-07 UNTIL 2016-09-21 | RESIGNED |
MR NATHAN KELSEY | Nov 1963 | British | Director | 2011-05-18 UNTIL 2021-04-21 | RESIGNED |
MRS ANNETTE BAMBROOK | Dec 1961 | British | Director | 2021-04-21 UNTIL 2021-12-20 | RESIGNED |
MR ANDREW JOHN SMITH | Dec 1960 | British | Director | 2011-05-18 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surelock Mcgill Limited | 2021-09-30 | Wokingham Berkshire | Ownership of shares 75 to 100 percent as firm | |
Benweld Holdings Limited | 2019-06-03 - 2021-09-30 | Wokingham Berkshire | Ownership of shares 75 to 100 percent | |
Mr Nathan Kelsey | 2018-09-19 - 2019-06-03 | 11/1963 | Worcester | Ownership of shares 25 to 50 percent |
Mr Andrew John Smith | 2017-05-18 - 2019-06-03 | 12/1960 | Wolverhampton West Midlands | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benweldsecure Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £104,739 Cash £125,474 equity |
Benweldsecure Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £176,161 Cash £550,038 equity |
BenweldSecure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-12-2020 | £162,549 Cash £509,215 equity |
BenweldSecure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-07 | 31-12-2019 | £35,278 Cash £374,603 equity |
BenweldSecure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £4,204 Cash £387,847 equity |
BenweldSecure Limited - Accounts to registrar - small 16.3d | 2017-09-30 | 31-12-2016 | £1,087 Cash £196,403 equity |
BenweldSecure Limited - Limited company - abbreviated - 11.9 | 2016-04-20 | 31-12-2015 | £17,984 Cash £353,880 equity |
BenweldSecure Ltd - Limited company - abbreviated - 11.6 | 2015-02-14 | 31-05-2014 | £40,362 Cash £152,195 equity |