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Home > England & Wales Companies > WEFCO (GAINSBOROUGH) LIMITED
Company Information for

WEFCO (GAINSBOROUGH) LIMITED

BRITANNIA WORKS, STATION APPROACH, GAINSBOROUGH, LINCOLNSHIRE, DN21 2AU,
Company Registration Number
05334073
Private Limited Company
Active

Company Overview

About Wefco (gainsborough) Ltd
WEFCO (GAINSBOROUGH) LIMITED was founded on 2005-01-17 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Wefco (gainsborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEFCO (GAINSBOROUGH) LIMITED
 
Legal Registered Office
BRITANNIA WORKS
STATION APPROACH
GAINSBOROUGH
LINCOLNSHIRE
DN21 2AU
Other companies in DN21
 
Telephone01427 611000
 
Previous Names
HSR LAW NEWCO 3 LIMITED14/02/2005
Filing Information
Company Number 05334073
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEFCO (GAINSBOROUGH) LIMITED
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Company Officers of WEFCO (GAINSBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
PAULA MARY BARRON
Company Secretary 2009-04-02
DANIEL MARK ANDERSON
Director 2014-10-07
GLENN BLACK
Director 2005-12-01
PAUL ALAN COOK
Director 2005-01-27
JOHN ANTHONY JENKINSON
Director 2007-04-13
JOHN PHILIP NOCK
Director 2005-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER TRESCO WILLIS
Director 2005-02-09 2017-05-31
STEVEN ROBERT KNOWLES
Director 2006-12-01 2016-01-01
JOHN PHILIP NOCK
Company Secretary 2005-02-02 2009-04-02
DAVID HAMILTON
Director 2005-12-01 2007-09-28
LISA MARIE SMITH
Company Secretary 2005-01-17 2005-01-21
ANDREW WILSON BEST
Director 2005-01-17 2005-01-21
LISA MARIE SMITH
Director 2005-01-17 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA MARY BARRON NORMANBY MARINE LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
PAULA MARY BARRON NORMANBY WEFCO LIMITED Company Secretary 1996-03-13 CURRENT 1995-05-25 Active
GLENN BLACK NORMANBY WEFCO LIMITED Director 2005-11-01 CURRENT 1995-05-25 Active
PAUL ALAN COOK NORMANBY WEFCO LIMITED Director 2001-11-28 CURRENT 1995-05-25 Active
JOHN ANTHONY JENKINSON HATZFELD CARE (NEWARK) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-04-26
JOHN ANTHONY JENKINSON AJR DEVELOPMENTS LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
JOHN ANTHONY JENKINSON NORMANBY WEFCO LIMITED Director 2007-04-13 CURRENT 1995-05-25 Active
JOHN ANTHONY JENKINSON NORMANBY MARINE LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
JOHN ANTHONY JENKINSON HATZFELD CARE LIMITED Director 2002-07-01 CURRENT 2002-06-10 Active
JOHN PHILIP NOCK NORMANBY WEFCO LIMITED Director 2001-11-28 CURRENT 1995-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-09-25Cancellation of shares. Statement of capital on 2023-04-28 GBP 351,000
2023-09-25Purchase of own shares
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-29Termination of appointment of Paula Mary Barron on 2023-03-10
2023-03-29Termination of appointment of Paula Mary Barron on 2023-03-10
2023-02-20CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-02SH03Purchase of own shares
2022-06-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-22Cancellation of shares. Statement of capital on 2022-05-06 GBP 366,000.00
2022-06-22SH06Cancellation of shares. Statement of capital on 2022-05-06 GBP 366,000.00
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053340730008
2022-03-23SH06Cancellation of shares. Statement of capital on 2021-06-16 GBP 381,000
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053340730007
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-08-02SH03Purchase of own shares
2021-07-01RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-07-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30SH06Cancellation of shares. Statement of capital on 2021-06-16 GBP 19,000
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP NOCK
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-08-21CH01Director's details changed for Mr John Anthony Jenkinson on 2018-08-20
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-15PSC04Change of details for Mr Anthony John Jenkinson as a person with significant control on 2018-01-15
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-29PSC04Change of details for Mr Anthony John Jenkinson as a person with significant control on 2017-05-26
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TRESCO WILLIS
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-03AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT KNOWLES
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053340730006
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 400000
2015-02-06AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR DANIEL MARK ANDERSON
2014-06-10AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 400000
2014-02-12AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-25AR0117/01/13 ANNUAL RETURN FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-30AR0117/01/12 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-07AR0117/01/11 FULL LIST
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BRITANNIA WORKS SPRING GARDENS GAINSBOROUGH LINCOLNSHIRE DN21 2AZ
2010-07-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-11AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TRESCO WILLIS / 17/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP NOCK / 17/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KNOWLES / 17/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN COOK / 17/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN BLACK / 17/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY JENKINSON / 17/01/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY BARRON / 01/12/2009
2009-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY JOHN NOCK
2009-04-08288aSECRETARY APPOINTED PAULA MARY BARRON
2009-02-09363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-30225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-03-06RES13TRANSFER OF 74000 SHARE 20/02/07
2007-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-10-12225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05
2006-02-2388(2)RAD 09/02/05--------- £ SI 399998@1
2006-02-20363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/06
2006-02-16123£ NC 100/400000 09/02/05
2006-02-16RES04NC INC ALREADY ADJUSTED 09/02/05
2006-02-08288aNEW DIRECTOR APPOINTED
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: LAW CHAMBERS 8 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2ED
2005-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-14CERTNMCOMPANY NAME CHANGED HSR LAW NEWCO 3 LIMITED CERTIFICATE ISSUED ON 14/02/05
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WEFCO (GAINSBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEFCO (GAINSBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-01-17 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-01-17 Outstanding BARCLAYS BANK PLC
CHATTELS MORTGAGE 2005-07-23 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2005-07-23 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2005-05-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WEFCO (GAINSBOROUGH) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WEFCO (GAINSBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEFCO (GAINSBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where WEFCO (GAINSBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WEFCO (GAINSBOROUGH) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2017-02-0084542000Ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
2016-11-0073090059Reservoirs, 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)
2016-08-0084543090Casting machines of a kind used in metallurgy or in metal foundries (excl. machines for casting under pressure)
2016-05-0084199085Parts 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)
2016-04-0084199085Parts 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)
2016-03-0084199085Parts 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)
2016-01-0084199085Parts 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)
2012-05-0173071990Cast tube or pipe fittings of steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEFCO (GAINSBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEFCO (GAINSBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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