WELWYN MACHINERY LIMITED
6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS AL4 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03739276
- Last Updated: 01 Mar 2022
Company Profile
WELWYN MACHINERY LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in ST. ALBANS. WELWYN MACHINERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 25 years 5 months and 27 days.
| Name | WELWYN MACHINERY LIMITED |
|---|---|
| Company number | 03739276 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HIGH STREET WHEATHAMPSTEAD ST. ALBANS AL4 8AA |
|---|---|
| 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 |
|---|---|
| Mrs Maria Luz Bode Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Helmar Kurt Eck Nationality: German |
Dates: Friday, March 24, 2017 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2023, (-358 days left) |
| Latest accounts | 28 December 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against WELWYN MACHINERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELWYN MACHINERY LIMITED | 24 Mar 1999 |