Active
Company Information for LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED
RIVERSIDE WORKS, RIVERSIDE INDUSTRIAL ESTATE, LITTLEHAMPTON, WEST SUSSEX, BN17 5DF,
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Company Registration Number
06521927 Private Limited Company
Active |
| Company Name | |
|---|---|
| LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| RIVERSIDE WORKS RIVERSIDE INDUSTRIAL ESTATE LITTLEHAMPTON WEST SUSSEX BN17 5DF Other companies in BN17 | |
| Company Number | 06521927 | |
|---|---|---|
| Company ID Number | 06521927 | |
| Date formed | 2008-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB935000659 |
| Last Datalog update: | 2026-09-05 06:08:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE WENDY GWYNNE |
||
STEPHEN CHRISTOPHER FALLICK |
||
NEIL EDWARD FRY |
||
WILLIAM ANTHONY TUSTIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN RICHARD DICKER |
Director | ||
STEPHEN ANDREW DICKER |
Director | ||
IAN RICHARD DICKER |
Director | ||
STEPHEN ANDREW DICKER |
Company Secretary | ||
AMANDA DANIEL |
Company Secretary | ||
DONALD STANLEY DANIEL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLEHAMPTON WELDING (HOLDINGS) LIMITED | Director | 2008-04-18 | CURRENT | 1983-01-20 | Active | |
| LITTLEHAMPTON WELDING LIMITED | Director | 2007-10-08 | CURRENT | 1995-01-19 | Active | |
| LITTLEHAMPTON WELDING (HOLDINGS) LIMITED | Director | 2008-04-18 | CURRENT | 1983-01-20 | Active | |
| LITTLEHAMPTON WELDING LIMITED | Director | 2007-10-08 | CURRENT | 1995-01-19 | Active | |
| BURPHAM AND WARNINGCAMP PUB COMPANY LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| SPRING-DAM LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2014-11-25 | |
| TILT-DAM LIMITED | Director | 2008-07-07 | CURRENT | 2004-10-18 | Dissolved | |
| LITTLEHAMPTON WELDING LIMITED | Director | 1995-02-06 | CURRENT | 1995-01-19 | Active | |
| LITTLEHAMPTON WELDING (HOLDINGS) LIMITED | Director | 1991-01-18 | CURRENT | 1983-01-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065219270001 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 065219270001 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EDWARD FRY | ||
| Withdrawal of a person with significant control statement on 2023-01-27 | ||
| Director's details changed for Mr Neil Edward Fry on 2023-01-27 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Michelle Clare Fry on 2022-04-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-13 GBP 36,000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY TUSTIN | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH20 | Statement by Directors | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-05-19 GBP 36,000 | |
| SH19 | Statement of capital on 2020-05-19 GBP 36,000 | |
| CAP-SS | Solvency Statement dated 13/03/20 | |
| CAP-SS | Solvency Statement dated 13/03/20 | |
| RES06 | Resolutions passed:
| |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER FALLICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Michelle Clare Fry as company secretary on 2018-09-17 | |
| TM02 | Termination of appointment of Christine Wendy Gwynne on 2018-09-17 | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKER | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR- IAN RICHARD DICKER / 02/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY TUSTIN / 02/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD FRY / 02/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER FALLICK / 02/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WENDY GWYNNE / 17/06/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 03/03/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 03/03/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE WENDY GWYNNE / 08/10/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 03/03/11 FULL LIST | |
| AR01 | 03/03/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/03/2009 TO 30/06/2008 | |
| 88(2) | AD 02/04/08 GBP SI 59999@1=59999 GBP IC 1/60000 | |
| RES04 | GBP NC 1000/100000 02/04/2008 | |
| 123 | NC INC ALREADY ADJUSTED 02/04/08 | |
| RES01 | ALTER MEMORANDUM 02/04/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED IAN RICHARD DICKER | |
| 288a | DIRECTOR APPOINTED WILLIAM ANTHONY TUSTIN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN DICKER | |
| 288a | SECRETARY APPOINTED MRS CHRISTINE WADEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN DICKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD DANIEL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN ANDREW DICKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMANDA DANIEL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL | |
| 288a | DIRECTOR APPOINTED IAN RICHARD DICKER | |
| 288a | DIRECTOR APPOINTED STEPHEN CHRISTOPHER FALLICK | |
| 288a | DIRECTOR APPOINTED NEIL EDWARD FRY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED
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| JACOBS U.K. LIMITED | £ 43,928,690 |
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| CAPITA SYMONDS LIMITED | £ 53,168,942 |
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| JACOBS U.K. LIMITED | £ 43,928,690 |
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| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
| ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
| MOTT MACDONALD LIMITED | £ 58,436,058 |
| CAPITA SYMONDS LIMITED | £ 53,168,942 |
| HALCROW GROUP LIMITED | £ 46,313,104 |
| JACOBS U.K. LIMITED | £ 43,928,690 |
| NPS HUMBER LIMITED | £ 21,186,310 |
| KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
| PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
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| NPS SOUTH EAST LIMITED | £ 10,758,202 |
| 2020 KNOWSLEY LIMITED | £ 9,139,792 |
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| 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. |