BENWELD HOLDINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BENWELD HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BENWELD HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641397. The accounts status is TOTAL EXEMPTION FULL.

BENWELD HOLDINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2020

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
19/10/2022 02/11/2023

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 JOHN MCGILL Feb 1944 British Director 2021-04-20 CURRENT
MRS LYNDSEY ANNE SMITH Sep 1977 British Director 2019-02-04 UNTIL 2021-04-21 RESIGNED
MR ANDREW JOHN SMITH Dec 1960 British Director 2018-10-24 UNTIL 2021-04-21 RESIGNED
MR NATHAN KELSEY Nov 1963 British Director 2018-10-24 UNTIL 2021-04-21 RESIGNED
MRS ANNETTE BAMBROOK Dec 1961 British Director 2021-04-20 UNTIL 2021-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surelock Mcgill Limited 2021-04-20 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Smith 2018-10-24 - 2021-04-20 12/1960 Kidderminster   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Nathan Kelsey 2018-10-24 - 2021-04-20 11/1963 Kidderminster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLVERHAMPTON PRESSINGS COMPANY LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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GMT EUROPE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
A.M. DOORS LIMITED PAIGNTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CAB AUTOMOTIVE LTD. TIPTON DUDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
STAFFORD BRIDGE DOORS LIMITED WOKINGHAM Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ARC ALUMINIUM LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
SURELOCK GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
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ADVANCEL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LH SUPPLY CHAIN LTD BRIXHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MINERVA INDUSTRIES UK LIMITED BIRMINGHAM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
GOLDWELL MANAGEMENT LIMITED WOLVERHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BENWELDSECURE LTD WOKINGHAM UNITED KINGDOM Active SMALL 25120 - Manufacture of doors and windows of metal
N C K SOLUTIONS LIMITED WORCESTER Dissolved... MICRO ENTITY 80200 - Security systems service activities
FIRSTMAIN INVESTMENTS LTD SOUTHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AMESBURY LOCKS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
SAFE LOCKING LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Benweld Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-12-2020 £1,002 Cash £-83,208 equity
Benweld Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-12-2019 £2,050 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURELOCK MCGILL LIMITED WOKINGHAM Active GROUP 25620 - Machining
TINDALL ENGINEERING LIMITED WOKINGHAM Active SMALL 25620 - Machining
STAFFORD BRIDGE DOORS LIMITED WOKINGHAM Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SURELOCK GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
SURELOCK MCGILL GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
SN8 LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
BENWELDSECURE LTD WOKINGHAM UNITED KINGDOM Active SMALL 25120 - Manufacture of doors and windows of metal
AMESBURY LOCKS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
SAFE LOCKING LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities
247 NATIONAL LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities