BENWELDSECURE LTD
Active - Accounts Filed
General Information
NAME
BENWELDSECURE LTD
COMPANY NUMBER
07639343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
18/05/2011
(13 years and 7 months old)
WEBSITE
http://benweld.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2QY
Telephone: 01299251750
TPS: No
26 The Business Centre
Molly Millars Lane
Wokingham
Berkshire RG41 2QY
RG41 2QY
Telephone: 251750
Unit 14a
Hartlebury Trading Estate
Hartlebury
Kidderminster, Worcestershire
DY10 4JB
Telephone: 251750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENWELD HOLDINGS LIMITED | Company is dissolved | View Report |
| BENWELDSECURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENWELDSECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENWELDSECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENWELDSECURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2021 - Present (3 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENWELD HOLDINGS LIMITED | Company is dissolved | View Report |
| BENWELDSECURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member John Barty (930979354) Appointed |
| 29/12/2022 | New Accounts filed |
| 26/12/2022 | New Company Secretary Kilvington Johnston (930358384) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Marko Popov (919077470) Appointed |
| 13/01/2022 | Annette Bambrook (906901976) has left the board |
| 24/04/2021 | New Accounts filed |
| 23/04/2021 | Nathan Kelsey (907754906) has left the board |
| 23/04/2021 | New Board Member Robert Hartwell (927762693) Appointed |
| 23/04/2021 | New Board Member John McGill (927707134) Appointed |
| 23/04/2021 | New Board Member Stephen John McGill (927122155) Appointed |
| 23/04/2021 | New Board Member David Roy Milne (917518279) Appointed |
| 23/04/2021 | New Board Member Annette Bambrook (906901976) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 20/03/2019 | John Cooper Darwent (914005536) has left the board |
| 26/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/09/2016 | Gordon Maxwell Robinson (916045700) has left the board |
| 06/07/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 11/11/2014 | New Board Member Gordon Maxwell Robinson (916045700) Appointed |
| 06/08/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 05/10/2012 | New Board Member Lyndsey Anne Smith Appointed |
| 05/10/2012 | Lyndsey Smith has left the board |
| 27/09/2012 | New Board Member Lyndsey Smith Appointed |
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