BENWELDSECURE LTD
26 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM RG41 2QY- Active
- Private Limited Company
- Company No. 07639343
- Last Updated: 01 Mar 2024
Company Profile
BENWELDSECURE LTD was incorporated on Wednesday, May 18, 2011 as a Private Limited Company with registered address in WOKINGHAM. BENWELDSECURE LTD has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 13 years 9 months and 5 days.
| Name | BENWELDSECURE LTD |
|---|---|
| Company number | 07639343 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM RG41 2QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Surelock Mcgill Limited Molly Millars Lane, RG41 2QY |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent as firm
|
| Benweld Holdings Limited Molly Millars Lane, RG41 2QY |
Dates: Monday, June 3, 2019 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Nathan Kelsey Nationality: British |
Dates: Wednesday, September 19, 2018 - Monday, June 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew John Smith Nationality: British |
Dates: Thursday, May 18, 2017 - Monday, June 3, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BENWELDSECURE LTD | 18 May 2011 |