WEIRGROVE AUTOMATION LIMITED
5 YEOMANS COURT, HERTFORD SG13 7HJ- Active
- Private Limited Company
- Company No. 03182778
- Last Updated: 01 Mar 2024
Company Profile
WEIRGROVE AUTOMATION LIMITED was incorporated on Thursday, April 4, 1996 as a Private Limited Company with registered address in HERTFORD. WEIRGROVE AUTOMATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 7 months and 7 days.
| Name | WEIRGROVE AUTOMATION LIMITED |
|---|---|
| Company number | 03182778 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 YEOMANS COURT HERTFORD SG13 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uep Holdings Limited Yeomans Court, Ware Road, SG13 7HJ |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Underwoods Group Ltd Brunswick Industrial Park, Brunswick Way, N11 1JL |
Dates: Wednesday, December 16, 2020 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alfred Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr Laurence Hilary Smith Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEIRGROVE AUTOMATION LIMITED | 04 Apr 1996 |