Western Welding Holdings Limited PENARTH


Western Welding Holdings started in year 2010 as Private Limited Company with registration number 07362912. The Western Welding Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Penarth at 2 Cliffside. Postal code: CF64 5RG.

The company has one director. Mark D., appointed on 4 June 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Western Welding Holdings Limited Address / Contact

Office Address 2 Cliffside
Town Penarth
Post code CF64 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07362912
Date of Incorporation Wed, 1st Sep 2010
Industry Activities of head offices
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Mark D.

Position: Director

Appointed: 04 June 2015

Alan R.

Position: Secretary

Appointed: 04 June 2015

Resigned: 13 October 2017

Alan R.

Position: Director

Appointed: 04 June 2015

Resigned: 13 October 2017

Kay S.

Position: Secretary

Appointed: 06 April 2012

Resigned: 04 June 2015

Desire S.

Position: Director

Appointed: 01 September 2010

Resigned: 04 June 2015

Kay S.

Position: Director

Appointed: 01 September 2010

Resigned: 04 June 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is 3D Property Investments Ltd from Penarth, Wales. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

3d Property Investments Ltd

55 Plas Taliesin, Penarth, CF64 1TN, PO Box CF641TN, Wales

Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Uk Company Register
Registration number 02291377
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand426344260125145
Current Assets919 341650 467125 383125 248125 068
Debtors918 915650 123125 123125 123124 923
Net Assets Liabilities1 035 70725 457   
Other Debtors 525 000   
Property Plant Equipment470 000    
Other
Accrued Liabilities1 329    
Accumulated Depreciation Impairment Property Plant Equipment424 282424 282424 282424 282 
Amounts Owed By Group Undertakings918 915125 123125 123125 123124 923
Amounts Owed To Group Undertakings51 148378 085103 010103 010103 010
Average Number Employees During Period1  11
Bank Borrowings Overdrafts45 474249 925   
Creditors297 465650 010125 010125 010125 010
Disposals Property Plant Equipment 470 000   
Dividends Paid 1 297 000   
Fixed Assets495 00025 00025 00025 00025 000
Investments Fixed Assets25 00025 00025 00025 00025 000
Investments In Group Undertakings25 00025 00025 00025 00025 000
Net Current Assets Liabilities872 74445737323858
Number Shares Issued Fully Paid 25 00025 00025 00025 000
Other Creditors22 53122 00022 00022 00022 000
Par Value Share 1111
Profit Loss 286 750-84-135 
Property Plant Equipment Gross Cost894 282424 282424 282424 282 
Provisions For Liabilities Balance Sheet Subtotal34 572    
Total Assets Less Current Liabilities1 367 74425 45725 37325 23825 058

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Friday 1st September 2023
filed on: 9th, October 2023
Free Download (3 pages)

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