WELD & METALCRAFT (HOLDINGS) LIMITED
WELD & METALCRAFT (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eddystone Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WELD & METALCRAFT (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 08430206 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK |
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| Address Line 2 | TOTTON |
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| Post Town | SOUTHAMPTON |
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| County | HAMPSHIRE |
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| Country | ENGLAND |
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| Postcode | SO40 3SA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/04/2024 |
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| Last Made Up Date | 19/03/2023 |
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Return
| Next Due Date | 02/04/2017 |
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| Last Made Up Date | 05/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WELD & METALCRAFT (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS FRANCES WILHELMINA HARDING
(~74 year old British national)
5 REDLANDS DRIVE, UPPER TIMSBURY, ROMSEY, HAMPSHIRE, SO51 0AG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2013
MR IAN JAMES HARDING
(~57 year old British national)
5 REDLANDS DRIVE, UPPER TIMSBURY, ROMSEY, HAMPSHIRE, SO51 0AG, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2013
MR ADRIAN DARREN JACKSON
(~46 year old British national)
39 FELTHAM CLOSE, ROMSEY, HAMPSHIRE, SO51 2PB, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2013
Shareholders
(Persons of Significant Control)
Mr Adrian Darren Jackson
(~46 year old British national)
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO40 3SA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Frances Wilhelmina Harding
(~74 year old British national)
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO40 3SA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- MRS FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- MR ADRIAN DARREN JACKSON
- MRS FRANCES WILHELMINA HARDING
- MR IAN JAMES HARDING
- MR ADRIAN DARREN JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SO40 3SA
Other companies with registered offices in SO40 3SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
