Active
Company Information for WEFCO (GAINSBOROUGH) LIMITED
BRITANNIA WORKS, STATION APPROACH, GAINSBOROUGH, LINCOLNSHIRE, DN21 2AU,
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Company Registration Number
05334073
Private Limited Company
Active |
Company Name | |||
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WEFCO (GAINSBOROUGH) LIMITED | |||
Legal Registered Office | |||
BRITANNIA WORKS STATION APPROACH GAINSBOROUGH LINCOLNSHIRE DN21 2AU Other companies in DN21 | |||
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Previous Names | |||
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Company Number | 05334073 | |
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Company ID Number | 05334073 | |
Date formed | 2005-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB856264405 |
Last Datalog update: | 2024-03-05 12:27:07 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA MARY BARRON |
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DANIEL MARK ANDERSON |
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GLENN BLACK |
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PAUL ALAN COOK |
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JOHN ANTHONY JENKINSON |
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JOHN PHILIP NOCK |
Officer | Role | Date Appointed | Date Resigned |
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ROGER TRESCO WILLIS |
Director | ||
STEVEN ROBERT KNOWLES |
Director | ||
JOHN PHILIP NOCK |
Company Secretary | ||
DAVID HAMILTON |
Director | ||
LISA MARIE SMITH |
Company Secretary | ||
ANDREW WILSON BEST |
Director | ||
LISA MARIE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMANBY MARINE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
NORMANBY WEFCO LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1995-05-25 | Active | |
NORMANBY WEFCO LIMITED | Director | 2005-11-01 | CURRENT | 1995-05-25 | Active | |
NORMANBY WEFCO LIMITED | Director | 2001-11-28 | CURRENT | 1995-05-25 | Active | |
HATZFELD CARE (NEWARK) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-04-26 | |
AJR DEVELOPMENTS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
NORMANBY WEFCO LIMITED | Director | 2007-04-13 | CURRENT | 1995-05-25 | Active | |
NORMANBY MARINE LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
HATZFELD CARE LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-10 | Active | |
NORMANBY WEFCO LIMITED | Director | 2001-11-28 | CURRENT | 1995-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 351,000 | ||
Purchase of own shares | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Paula Mary Barron on 2023-03-10 | ||
Termination of appointment of Paula Mary Barron on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Cancellation of shares. Statement of capital on 2022-05-06 GBP 366,000.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-06 GBP 366,000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053340730008 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-16 GBP 381,000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053340730007 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-16 GBP 19,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP NOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Anthony Jenkinson on 2018-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC04 | Change of details for Mr Anthony John Jenkinson as a person with significant control on 2018-01-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony John Jenkinson as a person with significant control on 2017-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TRESCO WILLIS | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT KNOWLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053340730006 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BRITANNIA WORKS SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TRESCO WILLIS / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP NOCK / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KNOWLES / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN COOK / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BLACK / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY JENKINSON / 17/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY BARRON / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN NOCK | |
288a | SECRETARY APPOINTED PAULA MARY BARRON | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | TRANSFER OF 74000 SHARE 20/02/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 | |
88(2)R | AD 09/02/05--------- £ SI 399998@1 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/06 | |
123 | £ NC 100/400000 09/02/05 | |
RES04 | NC INC ALREADY ADJUSTED 09/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: LAW CHAMBERS 8 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2ED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HSR LAW NEWCO 3 LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as WEFCO (GAINSBOROUGH) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | |||
84542000 | Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries | |||
73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | |||
84543090 | Casting machines of a kind used in metallurgy or in metal foundries (excl. machines for casting under pressure) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
73071990 | Cast tube or pipe fittings of steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |